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FREIGHTLINER HEAVY HAUL LIMITED

Company number 03831229

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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)
30 Jul 2008 288b Appointment terminated director norman broadhurst
14 Jul 2008 288c Director's change of particulars / eddie fitzsimons / 04/07/2008
30 Jan 2008 AA Full accounts made up to 31 March 2007
21 Sep 2007 363a Return made up to 25/08/07; full list of members
10 Apr 2007 288a New director appointed
02 Feb 2007 395 Particulars of mortgage/charge
24 Jan 2007 AA Full accounts made up to 25 March 2006
08 Sep 2006 363a Return made up to 25/08/06; full list of members
08 Sep 2006 288c Director's particulars changed
05 Aug 2006 395 Particulars of mortgage/charge
20 Jan 2006 AA Full accounts made up to 26 March 2005
28 Sep 2005 363s Return made up to 25/08/05; full list of members
15 Jun 2005 288c Director's particulars changed
11 Apr 2005 288c Director's particulars changed
01 Mar 2005 288c Director's particulars changed
01 Mar 2005 288c Secretary's particulars changed;director's particulars changed
11 Feb 2005 288b Director resigned
09 Feb 2005 288b Director resigned
09 Feb 2005 288b Director resigned
09 Feb 2005 288b Secretary resigned;director resigned
09 Feb 2005 288a New secretary appointed;new director appointed
21 Jan 2005 155(6)a Declaration of assistance for shares acquisition
21 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 14/01/05
21 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association