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GEODIS FF UNITED KINGDOM LTD.

Company number 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)
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
25 Jul 2006 353 Location of register of members
25 Jul 2006 287 Registered office changed on 25/07/06 from: units 5&6 parkway trading estate cranford lane hounslow middlesex TW5 9QA