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747 EXPRESS FREIGHT LIMITED

Company number 04457269

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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)
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2014 CH01 Director's details changed for Mr Stephen Andrew Blackie on 24 October 2014
24 Oct 2014 AD01 Registered office address changed from 6 St. James Way Hartford Northwich Cheshire CW8 1GR to Hlb House 68 High Street Tarporley Cheshire CW6 0AT on 24 October 2014
10 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Alison Blackie on 30 April 2010
06 Jul 2010 CH01 Director's details changed for Stephen Andrew Blackie on 30 April 2010
06 Jul 2010 AD02 Register inspection address has been changed
01 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Jun 2009 363a Return made up to 10/06/09; full list of members
17 Jun 2009 288c Director's change of particulars / stephen blackie / 01/12/2008
17 Jun 2009 288c Director and secretary's change of particulars / alison blackie / 01/12/2008
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Oct 2008 287 Registered office changed on 20/10/2008 from church farm 67 church street davenham cheshire CW9 8NF
12 Aug 2008 363a Return made up to 10/06/08; full list of members