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FREIGHTWATCH LTD

Company number 04684273

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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)
27 Apr 2015 CH01 Director's details changed for Mr William Ronald Bourne on 4 March 2015
27 Apr 2015 CH03 Secretary's details changed for Samantha Victoria Stratford on 4 March 2015
10 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 201
19 Mar 2015 SH10 Particulars of variation of rights attached to shares
19 Mar 2015 SH08 Change of share class name or designation
19 Mar 2015 CC04 Statement of company's objects
19 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 201
12 Mar 2014 MR01 Registration of charge 046842730002
16 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
05 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
12 Nov 2012 AA01 Previous accounting period extended from 30 April 2012 to 30 September 2012
02 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
30 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
03 Mar 2011 CH03 Secretary's details changed for Samantha Victoria Stratford on 11 February 2011
07 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
04 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
03 Mar 2009 363a Return made up to 03/03/09; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
27 Aug 2008 288c Secretary's change of particulars / samantha anderson / 29/07/2008
03 Mar 2008 363a Return made up to 03/03/08; full list of members