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FORTRESS WAREHOUSING AND DISTRIBUTION LIMITED

Company number 03084276

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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)
18 Apr 2006 AA Full accounts made up to 31 December 2005
05 Oct 2005 363a Return made up to 19/07/05; full list of members
13 Jul 2005 AA Full accounts made up to 31 December 2004
13 Oct 2004 363a Return made up to 19/07/04; full list of members
07 Oct 2004 287 Registered office changed on 07/10/04 from: hamlet house 366-368 london road westcliff on sea essex SS0 7HZ
23 Jul 2004 AA Full accounts made up to 31 December 2003
20 Apr 2004 288a New secretary appointed;new director appointed
05 Apr 2004 288b Secretary resigned
25 Oct 2003 288a New director appointed
30 Sep 2003 363a Return made up to 19/07/03; full list of members
09 Sep 2003 88(3) Particulars of contract relating to shares
09 Sep 2003 88(2)R Ad 18/04/03--------- £ si 1900000@1=1900000 £ ic 100000/2000000
03 Sep 2003 123 Nc inc already adjusted 08/04/03
03 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2003 AA Full accounts made up to 31 December 2002
28 Mar 2003 288b Director resigned
01 Nov 2002 363a Return made up to 19/07/02; full list of members
25 Jul 2002 288a New director appointed
25 Jul 2002 288b Director resigned
20 May 2002 288a New secretary appointed
20 May 2002 288b Secretary resigned
20 May 2002 AA Full accounts made up to 31 December 2001
22 Oct 2001 363a Return made up to 19/07/01; full list of members
30 May 2001 AA Full accounts made up to 31 December 2000