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CEVA FREIGHT (UK) HOLDINGS LIMITED

Company number 04310476

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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)
23 Nov 2006 363s Return made up to 24/10/06; full list of members
13 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
13 Dec 2005 AA Accounts for a dormant company made up to 31 December 2003
30 Nov 2005 288a New secretary appointed;new director appointed
30 Nov 2005 288b Secretary resigned;director resigned
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Director resigned
30 Nov 2005 363s Return made up to 24/10/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 Sep 2005 288a New director appointed
20 May 2005 288a New secretary appointed;new director appointed
29 Mar 2005 288b Director resigned
17 Dec 2004 363s Return made up to 24/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
08 Jan 2004 288a New director appointed
06 Jan 2004 288b Director resigned
03 Dec 2003 MISC Amend 882R
25 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Nov 2003 363s Return made up to 24/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2003 288b Director resigned
14 Aug 2003 288a New director appointed
10 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2003 288b Secretary resigned;director resigned
10 Apr 2003 288b Director resigned
10 Apr 2003 288a New secretary appointed;new director appointed
20 Dec 2002 288a New director appointed