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FREIGHTLANE LTD

Company number 07786619

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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)
01 Oct 2015	CH01	Director's details changed for Thomas Gwynne James on 20 January 2015	View PDF Director's details changed for Thomas Gwynne James on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	CH01	Director's details changed for John Gwynne James on 20 January 2015	View PDF Director's details changed for John Gwynne James on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	CH01	Director's details changed for Richard John Edgell on 20 January 2015	View PDF Director's details changed for Richard John Edgell on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	CH03	Secretary's details changed for Richard John Edgell on 20 January 2015	View PDF Secretary's details changed for Richard John Edgell on 20 January 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AD01	Registered office address changed from Star Cargo House Thompsons Close Harpenden Hertfordshire AL5 4SB to Star Cargo House 1 Parkway Porters Wood St Albans Herfordshire on 26 January 2015	View PDF Registered office address changed from Star Cargo House Thompsons Close Harpenden Hertfordshire AL5 4SB to Star Cargo House 1 Parkway Porters Wood St Albans Herfordshire on 26 January 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 17 pages (17 pages)
12 Dec 2014	AP01	Appointment of Mr Stephen John Collins as a director on 10 December 2014	View PDF Appointment of Mr Stephen John Collins as a director on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Sep 2014	TM01	Termination of appointment of Richard Brian Reynolds as a director on 5 September 2014	View PDF Termination of appointment of Richard Brian Reynolds as a director on 5 September 2014 - link opens in a new window - 1 page (1 page)
28 Feb 2014	AP01	Appointment of Mr Alistair James Caldwell as a director	View PDF Appointment of Mr Alistair James Caldwell as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	TM01	Termination of appointment of Laurence Clarke as a director	View PDF Termination of appointment of Laurence Clarke as a director - link opens in a new window - 1 page (1 page)
03 Jan 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
27 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 100	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 100 - link opens in a new window - 7 pages (7 pages)
05 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 16 pages (16 pages)
28 Sep 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Sep 2012	CH01	Director's details changed for Thomas Gwynne James on 15 September 2012	View PDF Director's details changed for Thomas Gwynne James on 15 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AP01	Appointment of Mr Laurence Seymour Clarke as a director	View PDF Appointment of Mr Laurence Seymour Clarke as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 19 October 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	AP01	Appointment of Mr Richard Brian Reynolds as a director	View PDF Appointment of Mr Richard Brian Reynolds as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 19 October 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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FREIGHTLANE LTD

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