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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)
12 Aug 2008 288c Director and secretary's change of particulars / alison blackie / 09/06/2008
12 Aug 2008 288c Director's change of particulars / stephen blackie / 09/06/2008
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Aug 2007 363s Return made up to 10/06/07; full list of members
24 Jan 2007 363s Return made up to 10/06/06; full list of members
16 Jan 2007 123 Nc inc already adjusted 11/12/06
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2007 288b Director resigned
05 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Jun 2005 363s Return made up to 10/06/05; full list of members
07 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Jun 2004 363s Return made up to 10/06/04; full list of members
17 Sep 2003 363s Return made up to 10/06/03; full list of members
17 Sep 2003 288a New director appointed
16 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New secretary appointed;new director appointed
09 Aug 2002 287 Registered office changed on 09/08/02 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
09 Aug 2002 88(2)R Ad 12/06/02--------- £ si 99@1=99 £ ic 1/100
09 Aug 2002 225 Accounting reference date shortened from 30/06/03 to 31/03/03
18 Jun 2002 288b Director resigned
18 Jun 2002 288b Secretary resigned
10 Jun 2002 NEWINC Incorporation