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ARMORIC FREIGHT INTERNATIONAL LIMITED

Company number 03995767

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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)
03 Sep 2008 288c Secretary's change of particulars / foot anstey sargent secretarial LIMITED / 21/08/2008
20 May 2008 363a Return made up to 17/05/08; full list of members
23 Dec 2007 AA Full accounts made up to 30 September 2007
03 Jul 2007 363s Return made up to 17/05/07; no change of members
21 May 2007 287 Registered office changed on 21/05/07 from: unit Z1 strashleigh view lee mill industrial estate ivybridge devon PL21 9GS
03 Jan 2007 AA Full accounts made up to 30 September 2006
11 Jul 2006 363s Return made up to 17/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Dec 2005 AA Full accounts made up to 30 September 2005
25 May 2005 363s Return made up to 17/05/05; full list of members
30 Dec 2004 AA Full accounts made up to 30 September 2004
10 Jun 2004 363s Return made up to 17/05/04; no change of members
19 Dec 2003 AA Full accounts made up to 30 September 2003
24 Sep 2003 395 Particulars of mortgage/charge
23 May 2003 363s Return made up to 17/05/03; no change of members
30 Dec 2002 AA Full accounts made up to 30 September 2002
04 Sep 2002 AA Accounts for a small company made up to 30 September 2001
24 May 2002 363s Return made up to 17/05/02; full list of members
16 Aug 2001 395 Particulars of mortgage/charge
01 Jun 2001 363s Return made up to 17/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/06/01
22 Mar 2001 CERTNM Company name changed barncrest no.93 LIMITED\certificate issued on 22/03/01
27 Feb 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
27 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Aug 2000 225 Accounting reference date extended from 31/05/01 to 30/09/01
24 Jul 2000 288a New director appointed
24 Jul 2000 287 Registered office changed on 24/07/00 from: 4-6 barnfield crescent exeter devon EX1 1RF