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CORY FREIGHT LIMITED

Company number 06847730

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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)
23 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
16 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ The documnent and each a document/that notwithstanding any personal interest, the board of directors of the company 22/03/2012
13 Apr 2012 TM01 Termination of appointment of Martin Rouse as a director
17 Jan 2012 AA Group of companies' accounts made up to 31 October 2011
29 Jul 2011 AA Group of companies' accounts made up to 31 October 2010
07 Jun 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
15 Dec 2010 AA Group of companies' accounts made up to 30 April 2010
19 Oct 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 October 2010
14 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
11 Jun 2009 SA Statement of affairs
11 Jun 2009 88(2) Ad 12/05/09\gbp si 999@1=999\gbp ic 1/1000\
04 Jun 2009 288a Director appointed timothy gifford
01 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ SEC0190 t gifford 12/05/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2009 288a Director appointed martin rouse
01 Jun 2009 288b Appointment terminated director robert warren
01 Jun 2009 288b Appointment terminated director and secretary david wilkinson
01 Jun 2009 288a Director and secretary appointed kenneth fish
01 Jun 2009 225 Accounting reference date extended from 31/03/2010 to 30/04/2010
01 Jun 2009 287 Registered office changed on 01/06/2009 from c/o walker morris kings court 12 king street leeds west yorkshire LS1 2HL uk
27 May 2009 395 Particulars of a mortgage or charge / charge no: 2
21 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Documents approved 11/05/2009
19 May 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Apr 2009 288a Director and secretary appointed mr david wilkinson
02 Apr 2009 288a Director appointed mr robert warren
02 Apr 2009 287 Registered office changed on 02/04/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk