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DAVIS FREIGHT FORWARDING LIMITED

Company number 01170507

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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)
25 Aug 2009	288b	Appointment terminated director cobelfret ferries N.v	View PDF Appointment terminated director cobelfret ferries N.v - link opens in a new window - 1 page (1 page)
25 Aug 2009	288b	Appointment terminated director cobelfret waterways N.v	View PDF Appointment terminated director cobelfret waterways N.v - link opens in a new window - 1 page (1 page)
25 Aug 2009	288b	Appointment terminated director kenneth davis	View PDF Appointment terminated director kenneth davis - link opens in a new window - 1 page (1 page)
25 Aug 2009	288b	Appointment terminated secretary kenneth davis	View PDF Appointment terminated secretary kenneth davis - link opens in a new window - 1 page (1 page)
20 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
20 Apr 2009	288b	Appointment terminated director antony davis	View PDF Appointment terminated director antony davis - link opens in a new window - 1 page (1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
24 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Apr 2008	288c	Director's change of particulars / antony davis / 30/03/2008	View PDF Director's change of particulars / antony davis / 30/03/2008 - link opens in a new window - 1 page (1 page)
21 May 2007	363s	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
28 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: manby road by pass immingham north east lincolnshire DN40 2DW	View PDF Registered office changed on 21/02/07 from: manby road by pass immingham north east lincolnshire DN40 2DW - link opens in a new window - 1 page (1 page)
01 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
18 May 2006	363s	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 9 pages (9 pages)
25 Jan 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 19 pages (19 pages)
23 Nov 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	View PDF Accounting reference date shortened from 30/06/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
02 Nov 2005	225	Accounting reference date extended from 31/05/05 to 30/06/05	View PDF Accounting reference date extended from 31/05/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
28 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Sep 2005	123	£ nc 100/200 29/06/05	View PDF £ nc 100/200 29/06/05 - link opens in a new window - 1 page (1 page)
28 Sep 2005	88(2)R	Ad 29/06/05--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 29/06/05--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
09 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association

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