ANGLIA FORWARDING FAIRVIEW LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 08/04/148 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 17/12/1317 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 27/12/1227 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 02/05/122 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK MOXON |
| 09/01/129 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 12/05/1112 May 2011 | SECRETARY APPOINTED MRS CAROL MUNDAY |
| 26/04/1126 April 2011 | SUB-DIVISION 08/04/11 |
| 11/04/1111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MUNDAY |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY PAULINE MUNDAY |
| 01/02/111 February 2011 | 13/12/10 NO CHANGES |
| 28/01/1128 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/1027 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET MUNDAY / 13/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES MOXON / 13/12/2009 |
| 05/01/105 January 2010 | SAIL ADDRESS CHANGED FROM: LEYTONSTONE HOUSE LEYTONSTONE LONDON E111GA ENGLAND |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANT TOUGH / 13/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/10/0927 October 2009 | SAIL ADDRESS CREATED |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MOXON / 20/02/2009 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE MUNDAY |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED DEREK CHARLES MOXON |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED PAULINE MUNDAY |
| 17/03/0917 March 2009 | SECRETARY APPOINTED PAULINE MUNDAY |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER TOUGH |
| 14/02/0914 February 2009 | COMPANY NAME CHANGED ANGLIA FORWARDING (LOGISTICS) LIMITED CERTIFICATE ISSUED ON 16/02/09 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 02/02/072 February 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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