- Company Overview for GEODIS FF UNITED KINGDOM LTD. (00621547)
- Filing history for GEODIS FF UNITED KINGDOM LTD. (00621547)
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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) |
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28 Jul 2009 | 353 | Location of register of members | |
28 Jul 2009 | 287 | Registered office changed on 28/07/2009 from LHR1 145 faggs road feltham middlesex TW14 0LZ | |
28 Jul 2009 | 190 | Location of debenture register | |
28 Jul 2009 | 288c | Director's change of particulars / matthias hanson / 27/07/2009 | |
24 Jul 2009 | 288b | Appointment terminated director guido habers | |
03 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
30 Jun 2009 | 287 | Registered office changed on 30/06/2009 from units 5 & 6 parkway trading estate, cranford lane hounslow middlesex TW5 9QA | |
22 Jul 2008 | 363a | Return made up to 20/07/08; full list of members | |
22 Jul 2008 | 288c | Director and secretary's change of particulars / martin carr / 01/06/2008 | |
13 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
15 Apr 2008 | 288a | Director appointed matthias hanson | |
10 Apr 2008 | 288b | Appointment terminated director preben nielsen | |
14 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
06 Sep 2007 | 363a | Return made up to 20/07/07; full list of members | |
21 Jun 2007 | 288a | New director appointed | |
31 May 2007 | MEM/ARTS | Memorandum and Articles of Association | |
21 May 2007 | CERTNM | Company name changed tnt freight management (uk) limi ted\certificate issued on 21/05/07 | |
24 Apr 2007 | 288a | New director appointed | |
24 Apr 2007 | 288a | New director appointed | |
28 Mar 2007 | 288b | Director resigned | |
28 Mar 2007 | 288b | Director resigned | |
02 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
09 Aug 2006 | 288b | Director resigned | |
25 Jul 2006 | 363a | Return made up to 20/07/06; full list of members | |
25 Jul 2006 | 190 | Location of debenture register |