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ALE ECONOFREIGHT LIMITED

Company number 00668442

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2004 363s Return made up to 31/01/04; full list of members
03 Feb 2004 AA Full accounts made up to 31 March 2003
22 May 2003 AUD Auditor's resignation
11 Feb 2003 363s Return made up to 31/01/03; full list of members
04 Feb 2003 AA Full accounts made up to 30 June 2002
17 Dec 2002 155(6)a Declaration of assistance for shares acquisition
13 Dec 2002 225 Accounting reference date shortened from 30/06/03 to 31/03/03
13 Dec 2002 MEM/ARTS Memorandum and Articles of Association
09 Dec 2002 287 Registered office changed on 09/12/02 from: 1 lamb walk london SE1 3TT
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New secretary appointed;new director appointed
09 Dec 2002 288b Secretary resigned
09 Dec 2002 288b Director resigned
09 Dec 2002 288b Director resigned
09 Dec 2002 288b Director resigned
09 Dec 2002 288b Director resigned
05 Dec 2002 CERTNM Company name changed brambles heavy contracting limit ed\certificate issued on 05/12/02
30 Nov 2002 395 Particulars of mortgage/charge
30 Nov 2002 395 Particulars of mortgage/charge
05 May 2002 AA Full accounts made up to 30 June 2001
19 Feb 2002 363s Return made up to 31/01/02; full list of members
25 Apr 2001 AA Full accounts made up to 30 June 2000
23 Feb 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Feb 2001 288a New director appointed
02 Feb 2001 288a New director appointed