DIRECT FREIGHT LIMITED
Company number 03117543 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 6 Mar 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM · 45 GREAT SUTTON STREET · LONDON · EC1V 0DE | View document |
| 25 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DAVIES / 07/02/2014 | View document |
| 24 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 4 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Nov 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JAMES DAVIES / 01/09/2011 | View document |
| 26 Oct 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 26 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JAMES DAVIES / 01/09/2011 | View document |
| 13 May 2011 | APPOINTMENT TERMINATED, SECRETARY GABRIELLE DAVIES · 1 page | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DAVIES · 1 page | View document |
| 21 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 5 Nov 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 22 Apr 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | View document |
| 6 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 4 Dec 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 6 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVIES / 20/10/2005 | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Sep 2007 | � IC 3/2 30/06/07 � SR 1@1=1 | View document |
| 30 Aug 2007 | RE SUB DIVISION 30/06/07 | View document |
| 30 Aug 2007 | S-DIV 30/06/07 | View document |
| 10 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: G OFFICE CHANGED 07/01/07 140 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 22 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | DIRECTOR RESIGNED | View document |
| 30 Jun 2004 | DIRECTOR RESIGNED | View document |
| 30 Jun 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | View document |
| 3 Apr 2004 | REGISTERED OFFICE CHANGED ON 03/04/04 FROM: G OFFICE CHANGED 03/04/04 156 WESTEND LANE WEST HAMPSTEAD LONDON NW6 2LG | View document |
| 17 Mar 2004 | DIRECTOR RESIGNED | View document |
| 5 Feb 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: G OFFICE CHANGED 05/02/04 140 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 9 Jan 2004 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2003 | DIRECTOR RESIGNED | View document |
| 19 Mar 2003 | DIRECTOR RESIGNED | View document |
| 31 Dec 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | DIRECTOR RESIGNED | View document |
| 15 May 2002 | DIRECTOR RESIGNED | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2002 | DIRECTOR RESIGNED | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Nov 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Nov 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: G OFFICE CHANGED 14/07/99 40 BOWLING GREEN LANE LONDON EC1R 0NE | View document |
| 23 Dec 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: G OFFICE CHANGED 23/12/98 ANGLO HOUSE 2-4 CLERKONWELL GREEN LONDON EC1R 0DE | View document |
| 18 Nov 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Jul 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: G OFFICE CHANGED 22/07/98 40 BOWLING GREEN LANE LONDON EC1R 0NE | View document |
| 29 May 1998 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: G OFFICE CHANGED 29/05/98 ANGLO HOUSE 2 CLERKENWELL GARDENS LONDON EC1R 0DE | View document |
| 2 Nov 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Apr 1997 | REGISTERED OFFICE CHANGED ON 30/04/97 FROM: G OFFICE CHANGED 30/04/97 CHASE HOUSE 5 CHASE ROAD SOUTHEND ON SEA ESSEX SS1 2RE | View document |
| 14 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1997 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS | View document |
| 9 Jul 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 6 Nov 1995 | REGISTERED OFFICE CHANGED ON 06/11/95 FROM: G OFFICE CHANGED 06/11/95 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 6 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 1995 | SECRETARY RESIGNED | View document |
| 2 Nov 1995 | DIRECTOR RESIGNED | View document |
| 24 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |