Advanced company searchLink opens in new window

F.J.T. LOGISTICS LIMITED

Company number 04502019

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2010 AP04 Appointment of Rapid Business Services Limited as a secretary
24 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Raymond William Harper on 1 October 2009
24 Sep 2010 CH03 Secretary's details changed for Gavin Hennessy on 1 October 2009
24 Sep 2010 CH01 Director's details changed for Gavin Hennessy on 1 October 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2009 AR01 Annual return made up to 2 August 2009 with full list of shareholders
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 02/08/08; full list of members
20 Sep 2007 363a Return made up to 02/08/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Oct 2006 363a Return made up to 02/08/06; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Aug 2005 363a Return made up to 02/08/05; full list of members
29 Jul 2005 88(2)R Ad 04/05/05--------- £ si 11538@1=11538 £ ic 50000/61538
24 Jan 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
20 Dec 2004 AA Accounts for a dormant company made up to 31 August 2004
15 Oct 2004 88(2)R Ad 01/10/04--------- £ si 49999@1=49999 £ ic 1/50000
15 Oct 2004 123 Nc inc already adjusted 01/10/04
15 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 287 Registered office changed on 15/10/04 from: wilsons corner 1-5 ingrave road brentwood essex CM15 8AP
15 Oct 2004 288b Secretary resigned
15 Oct 2004 288a New director appointed