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STOREFREIGHT SERVICES LIMITED

Company number 02941428

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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)
31 Oct 2008 288c Director's change of particulars / carlo urbanowicz / 07/11/2007
03 Jul 2008 363a Return made up to 22/06/08; full list of members
30 Dec 2007 AA Accounts for a small company made up to 31 July 2007
11 Jul 2007 225 Accounting reference date extended from 30/06/07 to 31/07/07
02 Jul 2007 363a Return made up to 22/06/07; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
01 Jun 2007 395 Particulars of mortgage/charge
01 Jun 2007 395 Particulars of mortgage/charge
22 May 2007 288b Secretary resigned;director resigned
10 Jan 2007 288a New director appointed
05 Jul 2006 363a Return made up to 22/06/06; full list of members
28 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2006 287 Registered office changed on 28/02/06 from: 39-40 calthorpe road edgbaston birmingham west midlands B15 1TS
24 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
16 Sep 2005 288a New director appointed
06 Sep 2005 288b Director resigned
14 Jul 2005 88(2)R Ad 30/06/05--------- £ si 99166@1=99166 £ ic 206834/306000
14 Jul 2005 123 Nc inc already adjusted 30/06/05
14 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment and issue 30/06/05
14 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2005 363s Return made up to 22/06/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004