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TOLL GLOBAL FORWARDING (UK) LIMITED

Company number 02097851

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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