VERRAN FREIGHT LIMITED

Company number 01095437

Date	Type	Description	View / Download
04 Jan 2007	288b	Director resigned	(1 page)
14 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2006	169	£ ic 94/51 25/04/06 £ sr 43@1=43	(2 pages)
03 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
17 Mar 2006	363s	Return made up to 01/03/06; full list of members	(7 pages)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
15 Mar 2005	363s	Return made up to 01/03/05; full list of members	(7 pages)
06 May 2004	AA	Accounts for a small company made up to 30 June 2003	(5 pages)
20 Apr 2004	363s	Return made up to 01/03/04; full list of members 363(288) ‐ Director resigned	(10 pages)
28 Jan 2004	287	Registered office changed on 28/01/04 from: 98 walton street aylesbury buckinghamshire HP21 7QP	(1 page)
27 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 Aug 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
27 Aug 2003	169	£ ic 100/94 28/04/03 £ sr 6@1=6	(1 page)
08 Jul 2003	288b	Secretary resigned	(1 page)
08 Jul 2003	288a	New secretary appointed	(2 pages)
04 Jun 2003	363s	Return made up to 01/03/03; full list of members	(9 pages)
27 May 2003	AA	Accounts for a small company made up to 30 June 2002	(8 pages)
07 Mar 2002	363s	Return made up to 01/03/02; full list of members	(8 pages)
18 Jan 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
06 Mar 2001	AA	Full accounts made up to 30 June 2000	(13 pages)
06 Mar 2001	363s	Return made up to 01/03/01; full list of members	(8 pages)
09 Mar 2000	363s	Return made up to 01/03/00; full list of members	(8 pages)
26 Jan 2000	AA	Full accounts made up to 30 June 1999	(13 pages)
17 Mar 1999	AA	Full accounts made up to 30 June 1998	(13 pages)
17 Mar 1999	363s	Return made up to 01/03/99; no change of members	(4 pages)