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GKN FREIGHT SERVICES LIMITED

Company number 00056211

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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)
04 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2005 AA Full accounts made up to 31 December 2004
27 Sep 2005 363a Return made up to 01/09/05; full list of members
11 Jan 2005 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
16 Sep 2004 363s Return made up to 01/09/04; full list of members
22 Oct 2003 AA Full accounts made up to 31 December 2002
30 Sep 2003 363s Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2003 288b Director resigned
19 Feb 2003 AUD Auditor's resignation
13 Jan 2003 288a New director appointed
13 Jan 2003 288b Director resigned
10 Dec 2002 287 Registered office changed on 10/12/02 from: mattey house, 128/136 high street, edgware, middlesex HA8 7EL
05 Nov 2002 AA Full accounts made up to 31 December 2001
27 Sep 2002 363s Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2001 AA Full accounts made up to 31 December 2000
27 Sep 2001 363s Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2000 AA Full accounts made up to 31 December 1999
28 Sep 2000 363s Return made up to 01/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Sep 2000 288b Secretary resigned
08 Sep 2000 288a New director appointed
27 Jul 2000 288a New secretary appointed;new director appointed
19 Jul 2000 288b Secretary resigned
10 May 2000 288a New secretary appointed
24 Mar 2000 288b Director resigned