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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)
07 Sep 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 363a Return made up to 19/07/00; full list of members
05 Nov 1999 AA Full accounts made up to 31 December 1998
28 Oct 1999 363s Return made up to 26/07/99; full list of members
19 Apr 1999 287 Registered office changed on 19/04/99 from: delta house london southend airport southend on sea SS2 6UP
30 Oct 1998 288b Secretary resigned
30 Oct 1998 288a New secretary appointed
30 Oct 1998 287 Registered office changed on 30/10/98 from: knollys house 11 byward street london EC3R 5EN
12 Oct 1998 AA Full accounts made up to 31 December 1997
11 Aug 1998 363s Return made up to 26/07/98; no change of members
11 Aug 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Feb 1998 AUD Auditor's resignation
18 Aug 1997 363s Return made up to 26/07/97; no change of members
16 Jun 1997 AA Full accounts made up to 31 December 1996
18 Sep 1996 363s Return made up to 26/07/96; full list of members
18 Sep 1996 288 New secretary appointed
18 Sep 1996 288 Secretary resigned
19 Mar 1996 288 New director appointed
19 Mar 1996 288 New director appointed
19 Mar 1996 288 New director appointed
19 Mar 1996 288 Director resigned
19 Mar 1996 288 Director resigned
19 Mar 1996 224 Accounting reference date notified as 31/12
19 Mar 1996 88(2)R Ad 12/03/96--------- £ si 99998@1=99998 £ ic 2/100000
19 Mar 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights