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DIRECT FREIGHT LIMITED

Company number 03117543

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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)
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
04 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
06 May 2009 AA Accounts for a small company made up to 30 June 2008
03 Feb 2009 363a Return made up to 24/10/08; full list of members
02 Feb 2009 288c Director's change of particulars / matthew davies / 20/10/2005
28 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Jan 2008 363s Return made up to 24/10/07; full list of members
18 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2007 169 £ ic 3/2 30/06/07 £ sr 1@1=1
30 Aug 2007 122 S-div 30/06/07
30 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 30/06/07
10 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Mar 2007 288a New director appointed
07 Jan 2007 287 Registered office changed on 07/01/07 from: 140 tabernacle street london EC2A 4SD
22 Nov 2006 288c Secretary's particulars changed
22 Nov 2006 363s Return made up to 24/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Nov 2006 AA Total exemption small company accounts made up to 30 June 2005
18 Jan 2006 363s Return made up to 24/10/05; full list of members
27 May 2005 AA Total exemption small company accounts made up to 30 June 2004
03 Nov 2004 363s Return made up to 24/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Aug 2004 288a New director appointed
24 Aug 2004 288b Director resigned
30 Jun 2004 288b Director resigned
30 Jun 2004 288b Director resigned
01 Jun 2004 88(2)R Ad 24/05/04--------- £ si 4@1=4 £ ic 3/7