TOLL GLOBAL FORWARDING (UK) LIMITED
Company number 02097851
- Company Overview for TOLL GLOBAL FORWARDING (UK) LIMITED (02097851)
- Filing history for TOLL GLOBAL FORWARDING (UK) LIMITED (02097851)
- People for TOLL GLOBAL FORWARDING (UK) LIMITED (02097851)
- Charges for TOLL GLOBAL FORWARDING (UK) LIMITED (02097851)
- More for TOLL GLOBAL FORWARDING (UK) LIMITED (02097851)
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) |
---|---|---|---|
27 Jun 2005 | AA | Full accounts made up to 31 July 2004 | |
25 May 2005 | 363a | Return made up to 01/05/05; full list of members | |
18 Aug 2004 | AA | Full accounts made up to 31 July 2003 | |
24 Jun 2004 | CERTNM | Company name changed jardine freight services interna tional LIMITED\certificate issued on 24/06/04 | |
28 May 2004 | 244 | Delivery ext'd 3 mth 31/07/03 | |
24 May 2004 | 363a | Return made up to 01/05/04; full list of members | |
10 May 2004 | 353a | Location of register of members (non legible) | |
06 Nov 2003 | 288b | Director resigned | |
09 Jul 2003 | AA | Full accounts made up to 31 December 2002 | |
12 Jun 2003 | 363a | Return made up to 01/05/03; full list of members | |
12 Jun 2003 | 288a | New secretary appointed | |
27 Mar 2003 | AUD | Auditor's resignation | |
12 Mar 2003 | 225 | Accounting reference date shortened from 31/12/03 to 31/07/03 | |
25 Feb 2003 | 288b | Secretary resigned | |
25 Feb 2003 | 287 | Registered office changed on 25/02/03 from: 3 lombard street, london, EC3V 9AQ | |
25 Feb 2003 | 288a | New director appointed | |
25 Feb 2003 | 288a | New director appointed | |
25 Feb 2003 | 288a | New secretary appointed;new director appointed | |
25 Feb 2003 | 288b | Director resigned | |
25 Feb 2003 | 288b | Director resigned | |
25 Feb 2003 | 288b | Director resigned | |
25 Feb 2003 | 288b | Director resigned | |
06 Jul 2002 | RESOLUTIONS |
Resolutions
|
|
21 Jun 2002 | AA | Full accounts made up to 31 December 2001 | |
29 May 2002 | 363a | Return made up to 01/05/02; full list of members |