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FREIGHT INVESTOR SERVICES LIMITED

Company number 04243444

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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)
15 Jul 2008 363a Return made up to 29/06/08; full list of members
17 Jan 2008 288b Secretary resigned;director resigned
17 Jan 2008 288a New secretary appointed
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 363s Return made up to 29/06/07; no change of members
09 May 2007 AA Full accounts made up to 31 December 2005
04 Aug 2006 363s Return made up to 29/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 363s Return made up to 29/06/05; full list of members
16 Jun 2005 MEM/ARTS Memorandum and Articles of Association
16 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 287 Registered office changed on 12/10/04 from: suite 4 71-75 high street chislehurst kent BR7 5AG
30 Sep 2004 395 Particulars of mortgage/charge
30 Jul 2004 AA Full accounts made up to 31 December 2003
06 Jul 2004 363s Return made up to 29/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2004 AUD Auditor's resignation
24 Jul 2003 363s Return made up to 29/06/03; full list of members
30 Apr 2003 287 Registered office changed on 30/04/03 from: southampton house 317 high holborn london WC1V 7NL
14 Apr 2003 AA Full accounts made up to 31 December 2002
28 Oct 2002 363a Return made up to 29/06/02; full list of members
18 Oct 2002 AA Total exemption full accounts made up to 30 June 2002
14 Oct 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
30 Sep 2002 88(2)R Ad 18/09/02--------- £ si 74999@1=74999 £ ic 1/75000
30 Sep 2002 288b Secretary resigned