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GLOBAL FREIGHT SOLUTIONS LTD.

Company number 04144492

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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)
11 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2011 CH01 Director's details changed for Martin John Day on 18 January 2011
25 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
25 Feb 2011 CH01 Director's details changed for Mr Neil Cotty on 18 January 2011
25 Feb 2011 CH03 Secretary's details changed for Mr Neil Cotty on 18 January 2011
25 Feb 2011 CH01 Director's details changed for Martin John Day on 18 January 2011
24 Feb 2011 AD01 Registered office address changed from Norman Alexander & Co 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London W1W 0BS on 24 February 2011
24 Feb 2011 AP01 Appointment of Mr Simon Nicholas Veale as a director
14 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2010 SH06 Cancellation of shares. Statement of capital on 8 December 2010
  • GBP 112
26 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Nov 2010 SH03 Purchase of own shares.
07 Oct 2010 AA Accounts for a small company made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Neil Cotty on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Martin John Day on 21 January 2010
18 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
09 Mar 2009 363a Return made up to 19/01/09; full list of members
06 Mar 2009 288c Director and secretary's change of particulars / neil cotty / 06/03/2009
16 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
14 Apr 2008 363a Return made up to 19/01/08; full list of members
14 Apr 2008 288c Director's change of particulars / martin day / 23/01/2008
22 Jan 2008 395 Particulars of mortgage/charge
17 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
17 Jun 2007 88(2)R Ad 31/03/07--------- £ si 1@50=50 £ si 1@2=2 £ ic 100/152