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EUROPEAN SPEDITION LIMITED

Company number 01619737

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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)
15 Aug 2007 288b Director resigned
26 Jun 2007 403a Declaration of satisfaction of mortgage/charge
02 Mar 2007 363s Return made up to 10/12/06; full list of members
23 Jan 2007 AA Accounts for a small company made up to 30 April 2006
14 Dec 2006 AUD Auditor's resignation
16 Oct 2006 395 Particulars of mortgage/charge
02 Mar 2006 AA Accounts for a small company made up to 30 April 2005
17 Jan 2006 363a Return made up to 10/12/05; full list of members
06 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2005 AA Accounts for a small company made up to 30 April 2004
20 Dec 2004 363a Return made up to 10/12/04; full list of members
20 Dec 2004 190 Location of debenture register
24 Mar 2004 353 Location of register of members
24 Mar 2004 287 Registered office changed on 24/03/04 from: bowler house harvey road burnt mills basildon essex SS13 1DD
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003
09 Dec 2003 363s Return made up to 10/12/03; full list of members
19 May 2003 363s Return made up to 10/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Feb 2003 AA Accounts for a small company made up to 30 April 2002
08 Feb 2002 AA Full accounts made up to 30 April 2001
21 Dec 2001 363s Return made up to 10/12/01; full list of members
05 Feb 2001 363s Return made up to 10/12/00; full list of members
11 Jan 2001 AA Full accounts made up to 30 April 2000
10 Mar 2000 363s Return made up to 10/12/99; full list of members