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GRACECHURCH CONTAINER LINE LIMITED

Company number 01733643

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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)
03 Apr 2008 AA Accounts made up to 2 April 2007
17 Jan 2008 363a Return made up to 31/12/07; full list of members
04 Jan 2007 363a Return made up to 31/12/06; full list of members
05 Dec 2006 AA Accounts made up to 2 April 2006
12 Apr 2006 288c Secretary's particulars changed
27 Jan 2006 363a Return made up to 31/12/05; full list of members
05 Oct 2005 AA Accounts made up to 2 April 2005
27 Apr 2005 AA Accounts made up to 2 April 2004
27 Jan 2005 363a Return made up to 31/12/04; full list of members
16 Dec 2004 244 Delivery ext'd 3 mth 02/04/04
28 Sep 2004 287 Registered office changed on 28/09/04 from: durrant house 8-13 chiswell street london EC1Y 4XY
13 Jul 2004 AA Accounts made up to 2 April 2003
30 Jan 2004 288c Secretary's particulars changed
15 Jan 2004 288c Director's particulars changed
15 Jan 2004 363a Return made up to 31/12/03; full list of members
03 May 2003 AA Accounts made up to 2 April 2002
21 Feb 2003 363a Return made up to 31/12/02; full list of members
10 Feb 2003 288c Director's particulars changed
01 Feb 2002 363a Return made up to 31/12/01; full list of members
31 Jan 2002 AA Accounts for a medium company made up to 2 April 2001
29 Mar 2001 AA Accounts made up to 2 April 2000
22 Jan 2001 363a Return made up to 31/12/00; full list of members
31 Oct 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions