AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 10th, July 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(6 pages)
|
TM01 |
Tue, 31st Aug 2021 - the day director's appointment was terminated
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 1st, June 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tue, 4th May 2021 director's details were changed
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 4th May 2021 new director was appointed.
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from Mon, 31st Aug 2020 to Thu, 31st Dec 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Aug 2019
filed on: 11th, May 2020
| accounts
|
Free Download
(7 pages)
|
TM02 |
Sun, 22nd Mar 2020 - the day secretary's appointment was terminated
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Sun, 22nd Mar 2020 - the day director's appointment was terminated
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Sun, 22nd Mar 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 21st Feb 2020 new director was appointed.
filed on: 21st, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Wed, 16th Aug 2017 new director was appointed.
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Aug 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Mon, 31st Aug 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Wed, 13th Jan 2016 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 9th Feb 2016: 4325.00 GBP
capital
|
|
AP01 |
On Mon, 1st Jun 2015 new director was appointed.
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 1st Jun 2015 - the day director's appointment was terminated
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Aug 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 13th Jan 2015 with full list of members
filed on: 8th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sun, 8th Feb 2015: 4325.00 GBP
capital
|
|
CERTNM |
Company name changed complete freight holdings LIMITEDcertificate issued on 03/02/15
filed on: 3rd, February 2015
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
change of name
|
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 3rd Feb 2015
filed on: 3rd, February 2015
| resolution
|
Free Download
(1 page)
|
CH01 |
On Wed, 20th Aug 2014 director's details were changed
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Mon, 7th Jul 2014
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 1st Jul 2014 - the day secretary's appointment was terminated
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Aug 2013
filed on: 2nd, June 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 13th Jan 2014 with full list of members
filed on: 10th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2012
filed on: 15th, May 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 13th Jan 2013 with full list of members
filed on: 22nd, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Aug 2011
filed on: 20th, April 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Fri, 13th Jan 2012 with full list of members
filed on: 18th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Aug 2010
filed on: 18th, May 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Thu, 13th Jan 2011 with full list of members
filed on: 13th, January 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Thu, 28th Oct 2010 - the day director's appointment was terminated
filed on: 28th, October 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 28th Oct 2010 new director was appointed.
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Aug 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 7th Sep 2010 - the day director's appointment was terminated
filed on: 7th, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 6th Sep 2010 new director was appointed.
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Aug 2010
filed on: 18th, May 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 28th Feb 2010 with full list of members
filed on: 1st, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 21st May 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Fri, 6th Nov 2009 director's details were changed
filed on: 6th, November 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/2009 to 21/05/2009
filed on: 5th, June 2009
| accounts
|
Free Download
(1 page)
|
288a |
On Thu, 4th Jun 2009 Secretary appointed
filed on: 4th, June 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 3rd Jun 2009 with shareholders record
filed on: 3rd, June 2009
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 29/05/2009 from camsie house charlestown dunfermline fife KY11 3EE
filed on: 29th, May 2009
| address
|
Free Download
(1 page)
|
288b |
On Fri, 29th May 2009 Appointment terminated director
filed on: 29th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 29th May 2009 Director appointed
filed on: 29th, May 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 29th May 2009 Appointment terminated director and secretary
filed on: 29th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 6th May 2009 with shareholders record
filed on: 6th, May 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On Tue, 17th Mar 2009 Appointment terminated director
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 26th, September 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Director and secretary's change of particulars
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 13th May 2008 with shareholders record
filed on: 13th, May 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 28/02/2008 to 30/06/2008
filed on: 6th, May 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/01/08 from: 25 castle terrace edinburgh EH1 2ER
filed on: 29th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/01/08 from: 25 castle terrace edinburgh EH1 2ER
filed on: 29th, January 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 29th, December 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 29th, December 2007
| accounts
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 27th Mar 2007 with shareholders record
filed on: 27th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 27th Mar 2007 with shareholders record
filed on: 27th, March 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 31st, March 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 31st, March 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 31st, March 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 31st, March 2006
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 31st, March 2006
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 31st, March 2006
| resolution
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 28th, February 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, February 2006
| incorporation
|
Free Download
(18 pages)
|