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CB FREIGHT LIMITED

Company number 01868225

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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)
23 May 2008 287 Registered office changed on 23/05/2008 from kings scholars house 230 vauxhall bridge road london SW1V 1AU
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New director appointed
25 Jan 2008 288b Secretary resigned;director resigned
25 Jan 2008 288b Director resigned
25 Jan 2008 288b Director resigned
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New secretary appointed
21 Dec 2007 MEM/ARTS Memorandum and Articles of Association
21 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2007 363s Return made up to 02/11/07; no change of members
12 Oct 2007 AA Full accounts made up to 25 December 2006
26 Sep 2007 288b Director resigned
07 Jun 2007 MEM/ARTS Memorandum and Articles of Association
01 Jun 2007 CERTNM Company name changed fred.olsen agencies LIMITED\certificate issued on 01/06/07
28 Nov 2006 363s Return made up to 02/11/06; full list of members
04 Sep 2006 AA Full accounts made up to 25 December 2005
05 Dec 2005 363s Return made up to 02/11/05; full list of members
24 Oct 2005 AA Full accounts made up to 25 December 2004
21 Apr 2005 288b Director resigned
25 Nov 2004 363s Return made up to 02/11/04; full list of members
15 Oct 2004 AA Full accounts made up to 25 December 2003
29 Nov 2003 363s Return made up to 02/11/03; full list of members
16 Oct 2003 AA Full accounts made up to 25 December 2002