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GEOFF RICKETTS FREIGHT LIMITED

Company number 03143053

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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 Jan 2003 363s Return made up to 02/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Dec 2002 88(2)R Ad 22/11/02--------- £ si 2@1=2 £ ic 100/102
11 Dec 2002 123 Nc inc already adjusted 22/11/02
11 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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11 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2002 287 Registered office changed on 28/11/02 from: station warehouse calder road ravensthorpe dewsbury west yorkshire WF12 9ED
17 Jul 2002 AA Total exemption full accounts made up to 31 January 2002
04 Mar 2002 288a New director appointed
04 Mar 2002 288b Director resigned
04 Mar 2002 288b Director resigned
04 Mar 2002 288b Director resigned
04 Mar 2002 288b Secretary resigned
07 Feb 2002 288a New secretary appointed
21 Jan 2002 363s Return made up to 02/01/02; full list of members
18 Jan 2002 AA Total exemption small company accounts made up to 31 January 2001
11 Jan 2001 363s Return made up to 02/01/01; full list of members
07 Dec 2000 AA Accounts for a small company made up to 31 January 2000
24 Dec 1999 363s Return made up to 02/01/00; full list of members
  • 363(287) ‐ Registered office changed on 24/12/99
  • 363(288) ‐ Director's particulars changed
27 Oct 1999 AA Accounts for a small company made up to 31 January 1999
06 Jan 1999 363s Return made up to 02/01/99; no change of members
24 Nov 1998 AA Accounts for a small company made up to 31 January 1998
09 Feb 1998 288a New director appointed
09 Feb 1998 363s Return made up to 02/01/98; no change of members
01 Feb 1998 288a New secretary appointed