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FREIGHT DISTRIBUTION CONSULTANTS LIMITED

Company number 06772521

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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)
21 Apr 2015 SH10 Particulars of variation of rights attached to shares
21 Apr 2015 SH08 Change of share class name or designation
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
23 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 378
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 378
13 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 29/10/2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 150
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Mr Stephen James Allen on 11 December 2012
10 Jan 2013 CH01 Director's details changed for Mr Peter James Allen on 11 December 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 TM01 Termination of appointment of Nicholas Mckeown as a director
23 Apr 2012 AD01 Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH on 23 April 2012
16 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Nicholas John Mckeown on 12 December 2009
18 Jan 2010 CH01 Director's details changed for Mr Peter James Allen on 12 December 2009
18 Jan 2010 CH01 Director's details changed for Mr Stephen James Allen on 12 December 2009
12 Dec 2008 NEWINC Incorporation