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GLOBAL FREIGHT CONNECTIONS LIMITED

Company number 04364587

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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)
22 Feb 2011 AP01 Appointment of Stephen William Fletcher as a director
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 120.00
18 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
18 Feb 2010 TM01 Termination of appointment of Steven Gosling as a director
21 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Sep 2009 288a Director appointed mark gillard
23 Feb 2009 363a Return made up to 31/01/09; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jun 2008 MEM/ARTS Memorandum and Articles of Association
24 Jun 2008 88(3) Particulars of contract relating to shares
24 Jun 2008 88(2) Capitals not rolled up
24 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2008 363a Return made up to 31/01/08; full list of members
08 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
10 May 2007 363a Return made up to 31/01/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Mar 2006 363a Return made up to 31/01/06; full list of members
15 Jun 2005 288a New director appointed
22 Apr 2005 88(2)R Ad 15/03/05--------- £ si 50@1=50 £ ic 50/100
29 Mar 2005 363s Return made up to 31/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
24 Feb 2005 169 £ ic 100/50 23/12/04 £ sr 50@1=50