GKN FREIGHT SERVICES LIMITED

Company number 00056211

Date	Type	Description	View / Download
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
12 Sep 2006	363a	Return made up to 01/09/06; full list of members	(3 pages)
04 Jan 2006	88(2)R	Ad 20/12/05--------- £ si 10000@5=50000 £ ic 78975/128975	(2 pages)
04 Jan 2006	123	Nc inc already adjusted 20/12/05	(2 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
27 Sep 2005	363a	Return made up to 01/09/05; full list of members	(3 pages)
11 Jan 2005	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
16 Sep 2004	363s	Return made up to 01/09/04; full list of members	(9 pages)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
30 Sep 2003	363s	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Sep 2003	288b	Director resigned	(1 page)
19 Feb 2003	AUD	Auditor's resignation	(1 page)
13 Jan 2003	288a	New director appointed	(2 pages)
13 Jan 2003	288b	Director resigned	(1 page)
10 Dec 2002	287	Registered office changed on 10/12/02 from: mattey house, 128/136 high street, edgware, middlesex HA8 7EL	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
27 Sep 2002	363s	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
27 Sep 2001	363s	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
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	(8 pages)
28 Sep 2000	288b	Secretary resigned	(1 page)

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