VERRAN FREIGHT LIMITED

Company number 01095437

Date	Type	Description	View / Download
05 Apr 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(7 pages)
05 Jan 2011	TM01	Termination of appointment of Michael Verran as a director	(1 page)
05 Jan 2011	AP01	Appointment of Mr Lee Paul Russell as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Mr Robert Julian Cholewinski as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Mr Steven Paul Joyce as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Mr Peter John Bennett as a director	(2 pages)
15 Dec 2010	SH02	Sub-division of shares on 9 December 2010	(5 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
23 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(4 pages)
23 Apr 2010	AD02	Register inspection address has been changed	(1 page)
23 Apr 2010	AD01	Registered office address changed from C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxfordshire OX12 9FF on 23 April 2010	(1 page)
22 Apr 2010	CH01	Director's details changed for Michael Andrew Verran on 1 March 2010	(2 pages)
22 Apr 2010	TM02	Termination of appointment of Maria Kauntze-Cockburn as a secretary	(1 page)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX	(1 page)
07 Apr 2009	363a	Return made up to 01/03/09; no change of members	(3 pages)
11 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
10 Mar 2008	363a	Return made up to 01/03/08; no change of members	(3 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
19 Oct 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
11 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
18 Apr 2007	363a	Return made up to 01/03/07; full list of members	(3 pages)
17 Apr 2007	288b	Secretary resigned	(1 page)
31 Mar 2007	288a	New secretary appointed	(3 pages)
04 Jan 2007	288b	Director resigned	(1 page)