A1 EXPRESS LIMITED
Company number 04952858 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jul 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM · 24 SUFFOLK CLOSE · WOKINGHAM · BERKSHIRE · RG41 3AU | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 26 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 15 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 27 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GAINE / 10/11/2009 | View document |
| 12 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM · WALNUT HOUSE WALNUT COURT · ROSE STREET · WOKINGHAM · BERKSHIRE · RG40 1XU | View document |
| 24 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | SECRETARY RESIGNED | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Feb 2007 | REGISTERED OFFICE CHANGED ON 03/02/07 FROM: · WALNUT HOUSE · WALNUT COURT · ROSE STREET · WOKINGHAM BERKS RG40 1XM | View document |
| 3 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: · HURST HOUSE · 157-169 WALTON ROAD · EAST MOLESEY · SURREY KT8 0DX | View document |
| 19 Dec 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jan 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | SECRETARY RESIGNED | View document |
| 11 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: · MINSHULL HOUSE · 67 WELLINGTON ROAD NORTH · STOCKPORT · CHESHIRE SK4 2LP | View document |
| 11 Jan 2005 | S366A DISP HOLDING AGM 07/01/05 | View document |
| 11 Jan 2005 | S386 DISP APP AUDS 07/01/05 | View document |
| 2 Aug 2004 | RESCINDING 88(2) DATED 18/03/200 | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: · 153 ST GEORGES ROAD · PRESTON · PR1 1PR | View document |
| 9 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: · MINSHULL HOUSE 67 WELLINGTON · ROAD NORTH, STOCKPORT · CHESHIRE SK4 2LP | View document |
| 24 Mar 2004 | S366A DISP HOLDING AGM 18/03/04 | View document |
| 24 Mar 2004 | SECRETARY RESIGNED | View document |
| 24 Mar 2004 | DIRECTOR RESIGNED | View document |
| 24 Mar 2004 | S386 DISP APP AUDS 18/03/04 | View document |
| 4 Nov 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |