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FREIGHTLINER GROUP LIMITED

Company number 05313119

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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)
03 Feb 2011 CH01 Director's details changed for Russell Andrew John Mears on 1 February 2011
04 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
13 Dec 2010 AA Full accounts made up to 27 March 2010
20 Jan 2010 AA Full accounts made up to 28 March 2009
07 Jan 2010 TM01 Termination of appointment of Eddie Fitzsimons as a director
07 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Paul Kevin Smart on 2 October 2009
16 Oct 2009 CH01 Director's details changed for Russell Andrew John Mears on 2 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Peter Maybury on 2 October 2009
16 Oct 2009 CH01 Director's details changed for Eddie Fitzsimons on 2 October 2009
16 Oct 2009 CH01 Director's details changed for Adam Lewis Cunliffe on 2 October 2009
16 Oct 2009 CH03 Secretary's details changed for Russell Andrew John Mears on 2 October 2009
26 Jan 2009 AA Group of companies' accounts made up to 29 March 2008
15 Jan 2009 363a Return made up to 14/12/08; full list of members
29 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
26 Sep 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Sep 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2008 155(6)b Declaration of assistance for shares acquisition
11 Aug 2008 155(6)b Declaration of assistance for shares acquisition
11 Aug 2008 155(6)a Declaration of assistance for shares acquisition
11 Aug 2008 155(6)b Declaration of assistance for shares acquisition
11 Aug 2008 155(6)b Declaration of assistance for shares acquisition
11 Aug 2008 155(6)b Declaration of assistance for shares acquisition
11 Aug 2008 155(6)b Declaration of assistance for shares acquisition