FREIGHT SYSTEMS EXPRESS (WALES) LIMITED

Company number 04441445

Date	Type	Description	View / Download
15 Jul 2009	287	Registered office changed on 15/07/2009 from, tudor house, 16 cathedral road, cardiff, CF11 9LJ	(1 page)
27 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
02 Oct 2008	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
30 Jun 2008	AA	Accounts for a small company made up to 30 June 2007	(6 pages)
17 Jun 2008	363a	Return made up to 17/05/08; full list of members	(4 pages)
07 May 2008	288b	Appointment terminated secretary company secretary (nominees) LIMITED	(1 page)
07 May 2008	288a	Secretary appointed andrea oneil	(2 pages)
14 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
01 Nov 2007	363a	Return made up to 17/05/07; full list of members	(2 pages)
24 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Feb 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
07 Jun 2006	363a	Return made up to 17/05/06; full list of members	(2 pages)
21 Oct 2005	363a	Return made up to 17/05/05; full list of members	(3 pages)
21 Oct 2005	288c	Director's particulars changed	(1 page)
05 Sep 2005	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
23 Sep 2004	88(2)R	Ad 30/06/04--------- £ si 4895@1=4895 £ ic 105/5000	(3 pages)
23 Sep 2004	AA	Total exemption small company accounts made up to 30 June 2004	(4 pages)
14 May 2004	363s	Return made up to 17/05/04; full list of members	(6 pages)
30 Jul 2003	AA	Total exemption small company accounts made up to 30 June 2003	(4 pages)
30 Jul 2003	225	Accounting reference date extended from 31/05/03 to 30/06/03	(1 page)
20 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
21 May 2003	363s	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 May 2003	288a	New secretary appointed	(2 pages)
21 May 2003	288b	Secretary resigned	(1 page)
21 May 2003	288b	Director resigned	(1 page)

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