HUB GROUP HOLDINGS LIMITED

Company number 03797434

Date	Type	Description	View / Download
30 Jan 2009	363a	Return made up to 28/06/07; full list of members; amend	(10 pages)
30 Jan 2009	AAMD	Amended accounts made up to 30 June 2007	(7 pages)
27 Dec 2008	363s	Return made up to 28/06/08; full list of members	(7 pages)
29 Nov 2008	CERTNM	Company name changed allfreight international LIMITED\certificate issued on 03/12/08	(2 pages)
06 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
12 Nov 2007	287	Registered office changed on 12/11/07 from: 337 bath road slough berkshire SL1 5PR	(1 page)
10 Jul 2007	363a	Return made up to 28/06/07; full list of members	(3 pages)
25 Jun 2007	288c	Director's particulars changed	(1 page)
14 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2007	88(2)R	Ad 19/02/07--------- £ si 69998@1=69998 £ ic 7100/77098	(2 pages)
10 Mar 2007	123	Nc inc already adjusted 19/02/07	(2 pages)
10 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Feb 2007	88(3)	Particulars of contract relating to shares	(4 pages)
20 Feb 2007	88(2)R	Ad 31/01/07--------- £ si 7000@1=7000 £ ic 100/7100	(2 pages)
20 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 31/01/07
20 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Jul 2006	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
03 Jul 2006	363a	Return made up to 28/06/06; full list of members	(2 pages)
30 Jun 2006	288c	Secretary's particulars changed	(1 page)
30 Jun 2006	288c	Director's particulars changed	(1 page)
27 Jul 2005	363s	Return made up to 28/06/05; full list of members	(7 pages)
27 Jul 2005	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)