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D. ESSEX FREIGHT (FORWARDING) LIMITED

Company number 01353117

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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)
19 May 2008 AA Accounts for a small company made up to 31 December 2007
18 Sep 2007 363a Return made up to 31/08/07; full list of members
11 Jun 2007 AA Accounts for a small company made up to 31 December 2006
18 Sep 2006 363a Return made up to 31/08/06; full list of members
03 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2006 AA Accounts for a small company made up to 31 December 2005
28 Sep 2005 363a Return made up to 31/08/05; full list of members
08 Jun 2005 AA Accounts for a small company made up to 31 December 2004
14 Sep 2004 363s Return made up to 31/08/04; full list of members
21 Apr 2004 AA Accounts for a small company made up to 31 December 2003
08 Oct 2003 363s Return made up to 31/08/03; full list of members
21 Aug 2003 395 Particulars of mortgage/charge
01 May 2003 AA Accounts for a small company made up to 31 December 2002
09 Sep 2002 363s Return made up to 31/08/02; full list of members
18 Jun 2002 288b Secretary resigned
18 Jun 2002 288a New secretary appointed
14 Jun 2002 AA Accounts for a small company made up to 31 December 2001
31 May 2002 288b Director resigned
31 May 2002 288b Director resigned
04 Oct 2001 363s Return made up to 31/08/01; full list of members
17 May 2001 AA Accounts for a small company made up to 31 December 2000
16 Nov 2000 288b Director resigned
16 Nov 2000 288b Director resigned
18 Oct 2000 363s Return made up to 31/08/00; full list of members
  • 363(287) ‐ Registered office changed on 18/10/00
  • 363(353) ‐ Location of register of members address changed