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FULLFORCE LOGISTICS LTD

Company number 05328395

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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)
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 160
13 May 2011 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 126
13 May 2011 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 126.00
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 126
22 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 146
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
14 May 2010 AP01 Appointment of Stephen Mark Coleman as a director
12 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
23 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Jan 2009 363a Return made up to 10/01/09; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 31 January 2008
10 Jan 2008 363a Return made up to 10/01/08; full list of members
01 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
06 Jun 2007 AA Total exemption small company accounts made up to 31 January 2006
30 Jan 2007 363s Return made up to 10/01/07; full list of members
  • 363(287) ‐ Registered office changed on 30/01/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2006 287 Registered office changed on 15/08/06 from: kings business centre, 90 - 92 king edward rd, nuneaton, CV11 4BB
26 Apr 2006 363a Return made up to 10/01/06; full list of members
08 Jul 2005 395 Particulars of mortgage/charge
31 Jan 2005 288a New secretary appointed;new director appointed
31 Jan 2005 288a New director appointed
31 Jan 2005 88(2)R Ad 10/01/05--------- £ si 99@1=99 £ ic 1/100
12 Jan 2005 288b Secretary resigned
12 Jan 2005 288b Director resigned
10 Jan 2005 NEWINC Incorporation