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MORRISON FREIGHT HOLDINGS LIMITED

Company number 05296680

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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)
22 Sep 2010 AA Full accounts made up to 31 March 2010
26 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
26 Nov 2009 AD02 Register inspection address has been changed
26 Nov 2009 CH01 Director's details changed for Detlef Gerhard Liebscher on 1 October 2009
13 Aug 2009 AA Full accounts made up to 31 March 2009
26 Nov 2008 363a Return made up to 25/11/08; full list of members
08 Aug 2008 AA Full accounts made up to 31 March 2008
07 Apr 2008 123 Nc inc already adjusted 31/03/08
07 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2007 288c Secretary's particulars changed
27 Nov 2007 363a Return made up to 25/11/07; full list of members
27 Nov 2007 288c Director's particulars changed
29 Oct 2007 AA Full accounts made up to 31 March 2007
28 Nov 2006 363a Return made up to 25/11/06; full list of members
27 Sep 2006 AA Full accounts made up to 31 March 2006
17 Feb 2006 363s Return made up to 25/11/05; full list of members
02 Apr 2005 395 Particulars of mortgage/charge
17 Feb 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
12 Jan 2005 88(3) Particulars of contract relating to shares
12 Jan 2005 88(2)R Ad 23/12/04--------- £ si 49999@1=49999 £ ic 1/50000
05 Jan 2005 395 Particulars of mortgage/charge
04 Jan 2005 287 Registered office changed on 04/01/05 from: 31-41 elm street, ipswich, suffolk IP1 2AY
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New secretary appointed
13 Dec 2004 288b Secretary resigned