CEVA FREIGHT (UK) HOLDINGS LIMITED

Company number 04310476

Date	Type	Description	View / Download
09 Feb 2009	363a	Return made up to 24/10/08; full list of members	(4 pages)
16 Jan 2009	288b	Appointment terminated director and secretary gerard ryan	(1 page)
16 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
16 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
11 Dec 2008	288a	Secretary appointed rupert henry conquest nichols	(1 page)
09 Dec 2008	288b	Appointment terminated secretary wendy garraway	(1 page)
16 Apr 2008	287	Registered office changed on 16/04/2008 from heathrow gateway godfrey way hounslow middlesex TW4 5SY	(1 page)
15 Apr 2008	288a	Secretary appointed wendy anne garraway	(2 pages)
17 Dec 2007	363s	Return made up to 24/10/07; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
03 Dec 2007	CERTNM	Company name changed egl (uk) holdings LIMITED\certificate issued on 03/12/07	(3 pages)
04 Sep 2007	288a	New director appointed	(2 pages)
31 Aug 2007	395	Particulars of mortgage/charge	(14 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir auth/ent agreement 10/08/07	(7 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Ent agreement/execution 01/08/07	(3 pages)
21 Aug 2007	395	Particulars of mortgage/charge	(14 pages)
16 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
28 Jun 2007	288a	New director appointed	(1 page)
28 Jun 2007	288a	New director appointed	(1 page)
28 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
09 May 2007	288b	Secretary resigned;director resigned	(1 page)
05 Jan 2007	288a	New director appointed	(2 pages)
28 Dec 2006	AA	Accounts for a dormant company made up to 31 December 2005	(12 pages)

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