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OVERLAND FREIGHT FORWARDERS LIMITED

Company number 01286680

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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 Feb 2007 288b Director resigned
01 Feb 2007 288b Director resigned
01 Feb 2007 288b Secretary resigned
06 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Sep 2006 287 Registered office changed on 18/09/06 from: 50 broadway westminster london SW1H 0BL
13 Dec 2005 363s Return made up to 06/12/05; full list of members
11 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Dec 2004 363s Return made up to 06/12/04; full list of members
04 Nov 2004 288b Secretary resigned;director resigned
26 Oct 2004 288b Secretary resigned;director resigned
12 Oct 2004 288a New secretary appointed
29 Mar 2004 AA Accounts for a small company made up to 31 December 2003
14 Dec 2003 363s Return made up to 06/12/03; full list of members
21 Jun 2003 AA Accounts for a small company made up to 31 December 2002
10 Dec 2002 363s Return made up to 06/12/02; full list of members
03 May 2002 AA Accounts for a small company made up to 31 December 2001
07 Dec 2001 287 Registered office changed on 07/12/01 from: bircham dyson bell 50 broadway westminster london SW1H 0BL
07 Dec 2001 363s Return made up to 06/12/01; full list of members
  • 363(287) ‐ Registered office changed on 07/12/01
28 Mar 2001 AA Accounts for a small company made up to 31 December 2000
11 Dec 2000 363s Return made up to 06/12/00; full list of members
16 Apr 2000 AA Accounts for a small company made up to 31 December 1999
08 Dec 1999 363s Return made up to 06/12/99; full list of members
  • 363(287) ‐ Registered office changed on 08/12/99
28 Jun 1999 AA Accounts for a small company made up to 31 December 1998
10 Dec 1998 363s Return made up to 06/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
19 May 1998 AA Accounts for a small company made up to 31 December 1997