Global Forwarding Limited

Company Name	Global Forwarding Limited
Company Status	Active
Company Number	02725719
Category	Private Limited Company
Incorporation Date	24 June 1992(31 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Mark Andrew Royden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(16 years, 9 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Arnold Lee
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Canadian
Status	Current
Appointed	23 September 2009(17 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Penthouse Hecny Tower 9 Chatham Road South Tsimshatsui Kowloon Hong Kong

Director Name	Sai Min Timothy Lam
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Canadian
Status	Current
Appointed	23 September 2009(17 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat 12a Caperidge Drive Peninsula Village Discovery Bay Lantau Hong Kong

Director Name	Carol Lee
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	23 September 2009(17 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	14th Floor Hecny Tower 9 Chatham Road South Tsimshatsui Kowloon Hong Kong

Director Name	Charlie Chun Kee Lee
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Chinese
Status	Current
Appointed	01 June 2014(21 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Penthouse Hecny Tower 9 Chatham Road Tsim Sha Tsui Kowloon Hong Kong

Director Name	Mrs Esther Michelle Wechsler
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(6 days after company formation)
Appointment Duration	11 months (resigned 31 May 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	48 Brookside Road London NW11 9NE

Secretary Name	Mr Michael Wechsler
Nationality	British
Status	Resigned
Appointed	30 June 1992(6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 25 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Brookside Road London NW11 9NE

Director Name	Deanna Estelle Kaye
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 July 2000)
Role	Secretary
Correspondence Address	15 Edmunds Walk London N2 0HU

Director Name	Morris Malvern Kaye
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(11 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 August 1993)
Role	Freight Forwarder
Correspondence Address	15 Edmunds Walk London N2 0HU

Director Name	Mrs Shelagh Diane Linfoot
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1995)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	11 Plympton Avenue London NW6 7TL

Secretary Name	Andrew Kaye
Nationality	British
Status	Resigned
Appointed	29 May 1995(2 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 November 2002)
Role	Company Director
Correspondence Address	14 Montpelier Rise London NW11 9SS

Director Name	Andrew Kaye
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1997(5 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 05 November 2002)
Role	Company Director
Correspondence Address	14 Montpelier Rise London NW11 9SS

Director Name	Ian James Webber
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(8 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	The Farmyard Pearsons Green Brenchley Kent TN12 7DE

Director Name	Mr Malvern Morris Kaye
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(8 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2005)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	15 Edmunds Walk London N2 0HU

Director Name	Mr Raymond Reginald Miles
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 May 2002)
Role	Ceo Cp Ships
Country of Residence	England
Correspondence Address	32 Redburn Street London SW3 4BX

Director Name	Geoffrey Oliver Peter Moore
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 July 2002)
Role	Planning V P
Correspondence Address	16 West Common Haywards Heath West Sussex RH16 2AH

Secretary Name	Karen Margot Short
Nationality	British
Status	Resigned
Appointed	05 November 2002(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2004)
Role	Fin & Ad Man
Correspondence Address	The Tythe Barn Rushlake Green East Sussex TN21 9RG

Director Name	Jeff Drake
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 December 2005)
Role	Company Director
Correspondence Address	16 Elsworthy Rise London NW3 3SH

Secretary Name	Elliot Robert Greatrex Hill
Nationality	British
Status	Resigned
Appointed	02 August 2004(12 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	Flat 1 143 Holland Park Avenue London W11 4UT

Director Name	Alan Francis Boylan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 2006)
Role	Company Director
Correspondence Address	6 The Beeches 13 Wray Park Road Reigate Surrey RH2 0US

Director Name	Robert Elvidge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2005(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 2006)
Role	Company Director
Correspondence Address	555 Dulwich Ave St Lambert Quebec J4p 2z7 Canada

Director Name	David Royston Nicklin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(13 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 August 2006)
Role	Company Director
Correspondence Address	17 Saint Francis Gardens Copthorne West Sussex RH10 3JS

Secretary Name	John Michael Baker
Nationality	Canadian
Status	Resigned
Appointed	31 January 2006(13 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 August 2006)
Role	Company Director
Correspondence Address	Pedlars The Chase Kingswood Surrey KT20 6HZ

Director Name	Malvern Morris Kaye
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(14 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 18 May 2012)
Role	Company Director
Correspondence Address	Symal House 423 Edgware Road London NW9 0HU

Director Name	Deanna Kaye
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(14 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 18 May 2012)
Role	Company Director
Correspondence Address	Symal House 423 Edgware Road London NW9 0HU

Secretary Name	Deanna Kaye
Nationality	British
Status	Resigned
Appointed	10 August 2006(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 23 September 2009)
Role	Company Director
Correspondence Address	Symal House 423 Edgware Road London NW9 0HU

Director Name	Woo Ching Fred Yao
Date of Birth	February 1924 (Born 100 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 September 2009(17 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2014)
Role	Company Director
Correspondence Address	Flat B 15/F 8 Clear Water Bay Road Kowloon Hong Kong

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	globalf.com

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

100 at £1	Via Global LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£16,375,478
Gross Profit	£2,421,321
Net Worth	£457,653
Cash	£1,100,315
Current Liabilities	£4,456,151

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	27 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	27 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

7 June 2007	Delivered on: 14 June 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 July 2006	Delivered on: 13 July 2006 Persons entitled: G K Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£10,413.75. Outstanding

7 June 2007

Delivered on: 14 June 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

6 July 2006

Delivered on: 13 July 2006
Persons entitled: G K Investments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£10,413.75.
Outstanding

Filing History

27 September 2023	Previous accounting period shortened from 28 December 2022 to 27 December 2022 (1 page)
13 July 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
22 December 2022	Group of companies' accounts made up to 31 December 2021 (35 pages)
20 June 2022	Confirmation statement made on 7 June 2022 with updates (4 pages)
28 December 2021	Group of companies' accounts made up to 31 December 2020 (32 pages)
1 July 2021	Director's details changed for Mr Mark Andrew Royden on 23 June 2021 (2 pages)
1 July 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
6 November 2020	Group of companies' accounts made up to 29 December 2019 (29 pages)
22 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
31 December 2019	Full accounts made up to 29 December 2018 (24 pages)
26 September 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
17 December 2018	Director's details changed for Mark Royden on 5 December 2018 (2 pages)
4 October 2018	Full accounts made up to 29 December 2017 (22 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 29 December 2016 (19 pages)
6 October 2017	Full accounts made up to 29 December 2016 (19 pages)
14 July 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
14 July 2017	Notification of Via Global Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
14 July 2017	Notification of Via Global Limited as a person with significant control on 6 April 2016 (2 pages)
12 September 2016	Accounts for a medium company made up to 29 December 2015 (24 pages)
12 September 2016	Accounts for a medium company made up to 29 December 2015 (24 pages)
1 July 2016	Director's details changed for Sai Min Timothy Lam on 8 June 2016 (2 pages)
1 July 2016	Director's details changed for Carol Lee on 8 June 2016 (2 pages)
1 July 2016	Director's details changed for Arnold Lee on 8 June 2016 (2 pages)
1 July 2016	Director's details changed for Mark Royden on 8 June 2016 (2 pages)
1 July 2016	Director's details changed for Mark Royden on 8 June 2016 (2 pages)
1 July 2016	Director's details changed for Sai Min Timothy Lam on 8 June 2016 (2 pages)
1 July 2016	Director's details changed for Carol Lee on 8 June 2016 (2 pages)
1 July 2016	Director's details changed for Arnold Lee on 8 June 2016 (2 pages)
21 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (7 pages)
21 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (7 pages)
16 October 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
16 October 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
29 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
29 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (7 pages)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (7 pages)
7 November 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
7 November 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
26 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
26 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
15 July 2014	Appointment of Charlie Chun Kee Lee as a director on 1 June 2014 (3 pages)
15 July 2014	Appointment of Charlie Chun Kee Lee as a director on 1 June 2014 (3 pages)
15 July 2014	Termination of appointment of Woo Ching Fred Yao as a director on 1 June 2014 (2 pages)
15 July 2014	Appointment of Charlie Chun Kee Lee as a director on 1 June 2014 (3 pages)
15 July 2014	Termination of appointment of Woo Ching Fred Yao as a director on 1 June 2014 (2 pages)
15 July 2014	Termination of appointment of Woo Ching Fred Yao as a director on 1 June 2014 (2 pages)
7 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (7 pages)
7 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (7 pages)
4 October 2013	Full accounts made up to 31 December 2012 (22 pages)
4 October 2013	Full accounts made up to 31 December 2012 (22 pages)
10 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
8 April 2013	Director's details changed for Mark Royden on 3 April 2013 (2 pages)
8 April 2013	Director's details changed for Mark Royden on 3 April 2013 (2 pages)
8 April 2013	Director's details changed for Mark Royden on 3 April 2013 (2 pages)
17 September 2012	Full accounts made up to 31 December 2011 (22 pages)
17 September 2012	Full accounts made up to 31 December 2011 (22 pages)
4 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
30 May 2012	Termination of appointment of Deanna Kaye as a director (2 pages)
30 May 2012	Termination of appointment of Malvern Kaye as a director (2 pages)
30 May 2012	Termination of appointment of Deanna Kaye as a director (2 pages)
30 May 2012	Termination of appointment of Malvern Kaye as a director (2 pages)
20 September 2011	Annual return made up to 24 June 2011 with a full list of shareholders (9 pages)
20 September 2011	Annual return made up to 24 June 2011 with a full list of shareholders (9 pages)
16 August 2011	Full accounts made up to 31 December 2010 (21 pages)
16 August 2011	Full accounts made up to 31 December 2010 (21 pages)
2 November 2010	Full accounts made up to 31 December 2009 (20 pages)
2 November 2010	Full accounts made up to 31 December 2009 (20 pages)
7 October 2010	Annual return made up to 24 June 2010 with a full list of shareholders (9 pages)
7 October 2010	Annual return made up to 24 June 2010 with a full list of shareholders (9 pages)
23 October 2009	Gbp sr [email protected] (2 pages)
23 October 2009	Gbp sr [email protected] (2 pages)
7 October 2009	Appointment of Arnold Lee as a director (2 pages)
7 October 2009	Appointment of Woo Ching Fred Yao as a director (2 pages)
7 October 2009	Appointment of Sai Min Timothy Lam as a director (2 pages)
7 October 2009	Appointment of Carol Lee as a director (2 pages)
7 October 2009	Appointment of Sai Min Timothy Lam as a director (2 pages)
7 October 2009	Termination of appointment of Deanna Kaye as a secretary (1 page)
7 October 2009	Termination of appointment of Deanna Kaye as a secretary (1 page)
7 October 2009	Appointment of Carol Lee as a director (2 pages)
7 October 2009	Appointment of Woo Ching Fred Yao as a director (2 pages)
7 October 2009	Appointment of Arnold Lee as a director (2 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
3 September 2009	Full accounts made up to 31 December 2008 (19 pages)
3 September 2009	Full accounts made up to 31 December 2008 (19 pages)
8 July 2009	Return made up to 24/06/09; full list of members (4 pages)
8 July 2009	Return made up to 24/06/09; full list of members (4 pages)
23 April 2009	Director appointed mark royden (2 pages)
23 April 2009	Director appointed mark royden (2 pages)
18 December 2008	Full accounts made up to 31 December 2007 (19 pages)
18 December 2008	Full accounts made up to 31 December 2007 (19 pages)
22 July 2008	Return made up to 24/06/08; full list of members (6 pages)
22 July 2008	Return made up to 24/06/08; full list of members (6 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2007	Memorandum and Articles of Association (18 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2007	Ad 20/09/06--------- Â£ si [email protected] (2 pages)
3 September 2007	Ad 01/06/07--------- Â£ si 98@1 (2 pages)
3 September 2007	Memorandum and Articles of Association (18 pages)
3 September 2007	Ad 20/09/06--------- Â£ si [email protected] (2 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2007	Ad 01/06/07--------- Â£ si 98@1 (2 pages)
16 August 2007	Return made up to 24/06/07; full list of members (7 pages)
16 August 2007	Return made up to 24/06/07; full list of members (7 pages)
2 August 2007	Full accounts made up to 31 December 2006 (20 pages)
2 August 2007	Full accounts made up to 31 December 2006 (20 pages)
1 August 2007	Rectification of reg of members (3 pages)
1 August 2007	Rectification of reg of members (3 pages)
14 June 2007	Particulars of mortgage/charge (3 pages)
14 June 2007	Particulars of mortgage/charge (3 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	New secretary appointed;new director appointed (2 pages)
25 October 2006	New secretary appointed;new director appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	New director appointed (2 pages)
12 October 2006	Registered office changed on 12/10/06 from: 2 city place beehive ring road gatwick west sussex RH6 0PA (1 page)
12 October 2006	Registered office changed on 12/10/06 from: 2 city place beehive ring road gatwick west sussex RH6 0PA (1 page)
24 August 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2006	Full accounts made up to 31 December 2005 (13 pages)
25 July 2006	Full accounts made up to 31 December 2005 (13 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
21 June 2006	Full accounts made up to 30 June 2005 (13 pages)
21 June 2006	Full accounts made up to 30 June 2005 (13 pages)
13 June 2006	Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
13 June 2006	Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
25 April 2006	Resolutions RES13 ‐ Change mud, sig dets 12/04/06 (1 page)
25 April 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
25 April 2006	Resolutions RES13 ‐ Change mud, sig dets 12/04/06 (1 page)
25 April 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New director appointed (5 pages)
21 February 2006	New director appointed (5 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New secretary appointed (2 pages)
27 January 2006	Resolutions RES13 ‐ Payment dividend 21/11/05 (2 pages)
27 January 2006	Resolutions RES13 ‐ Payment dividend 21/11/05 (2 pages)
27 January 2006	Full accounts made up to 31 December 2004 (13 pages)
27 January 2006	Full accounts made up to 31 December 2004 (13 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
20 September 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
20 September 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
28 July 2005	Return made up to 24/06/05; full list of members (7 pages)
28 July 2005	Return made up to 24/06/05; full list of members (7 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
16 May 2005	Full accounts made up to 31 December 2003 (12 pages)
16 May 2005	Full accounts made up to 31 December 2003 (12 pages)
26 August 2004	Â£ ic 2/1 31/07/04 Â£ sr [email protected] (1 page)
26 August 2004	Â£ ic 2/1 31/07/04 Â£ sr [email protected] (1 page)
13 August 2004	Secretary resigned (1 page)
13 August 2004	Secretary resigned (1 page)
13 August 2004	Registered office changed on 13/08/04 from: global house 172-174 granville road london NW2 2LP (1 page)
13 August 2004	Registered office changed on 13/08/04 from: global house 172-174 granville road london NW2 2LP (1 page)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	New secretary appointed (2 pages)
27 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
27 July 2003	Secretary resigned (1 page)
27 July 2003	Return made up to 24/06/03; change of members (8 pages)
27 July 2003	Return made up to 24/06/03; change of members (8 pages)
27 July 2003	Secretary resigned (1 page)
11 June 2003	Auditor's resignation (2 pages)
11 June 2003	Auditor's resignation (2 pages)
14 January 2003	Registered office changed on 14/01/03 from: saint lawrence house station approach horley surrey RH6 9HJ (1 page)
14 January 2003	Registered office changed on 14/01/03 from: saint lawrence house station approach horley surrey RH6 9HJ (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	New secretary appointed (2 pages)
8 November 2002	Registered office changed on 08/11/02 from: global house 172 granville road london NW2 2LD (1 page)
8 November 2002	Registered office changed on 08/11/02 from: global house 172 granville road london NW2 2LD (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
22 October 2002	Return made up to 24/06/02; full list of members (7 pages)
22 October 2002	Return made up to 24/06/02; full list of members (7 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
31 January 2002	Full accounts made up to 31 December 2000 (13 pages)
31 January 2002	Full accounts made up to 31 December 2000 (13 pages)
22 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
22 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 July 2001	Return made up to 24/06/01; full list of members (11 pages)
30 July 2001	Return made up to 24/06/01; full list of members (11 pages)
30 July 2001	Ad 01/03/01-01/06/01 Â£ si [email protected] Â£ ic 2/2 (2 pages)
30 July 2001	Ad 01/03/01-01/06/01 Â£ si [email protected] Â£ ic 2/2 (2 pages)
25 July 2001	New director appointed (1 page)
25 July 2001	New director appointed (1 page)
5 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
5 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
18 December 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
18 December 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	Director's particulars changed (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
26 July 2000	Return made up to 24/06/00; full list of members (6 pages)
26 July 2000	Return made up to 24/06/00; full list of members (6 pages)
20 July 2000	Ad 01/01/00--------- Â£ si [email protected] Â£ ic 15/15 (2 pages)
20 July 2000	Ad 01/05/00--------- Â£ si [email protected] Â£ ic 15/15 (2 pages)
20 July 2000	Ad 01/05/00--------- Â£ si [email protected] Â£ ic 15/15 (2 pages)
20 July 2000	Â£ ic 25/15 15/05/00 Â£ sr 10@1=10 (2 pages)
20 July 2000	Ad 01/01/00--------- Â£ si [email protected] Â£ ic 15/15 (2 pages)
20 July 2000	Â£ ic 25/15 15/05/00 Â£ sr 10@1=10 (2 pages)
3 July 2000	Registered office changed on 03/07/00 from: brentmead house britannia road london N12 9RU (1 page)
3 July 2000	Registered office changed on 03/07/00 from: brentmead house britannia road london N12 9RU (1 page)
1 June 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
1 June 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
1 December 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
1 December 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
22 July 1999	Â£ sr [email protected] 31/10/98 (2 pages)
22 July 1999	Â£ sr [email protected] 30/06/98 (2 pages)
22 July 1999	Â£ sr [email protected] 30/06/98 (2 pages)
22 July 1999	Â£ sr [email protected] 31/10/98 (2 pages)
9 July 1999	Return made up to 24/06/99; full list of members (6 pages)
9 July 1999	Ad 01/10/98--------- Â£ si [email protected] (2 pages)
9 July 1999	Ad 22/07/97--------- Â£ si 3@1 (2 pages)
9 July 1999	Ad 01/07/98--------- Â£ si [email protected] (2 pages)
9 July 1999	Ad 20/05/98--------- Â£ si [email protected] (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Return made up to 24/06/99; full list of members (6 pages)
9 July 1999	Ad 01/09/98--------- Â£ si [email protected] (2 pages)
9 July 1999	Ad 22/07/97--------- Â£ si 1@1 (2 pages)
9 July 1999	Ad 22/07/97--------- Â£ si 1@1 (2 pages)
9 July 1999	Ad 01/10/98--------- Â£ si [email protected] (2 pages)
9 July 1999	Ad 01/07/98--------- Â£ si [email protected] (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Return made up to 24/06/98; full list of members (6 pages)
9 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
9 July 1999	Ad 22/07/97--------- Â£ si [email protected] (2 pages)
9 July 1999	Return made up to 24/06/98; full list of members (6 pages)
9 July 1999	Ad 22/07/97--------- Â£ si 3@1 (2 pages)
9 July 1999	Ad 01/09/98--------- Â£ si [email protected] (2 pages)
9 July 1999	Ad 22/07/97--------- Â£ si 3@1 (2 pages)
9 July 1999	Ad 22/07/97--------- Â£ si 3@1 (2 pages)
9 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
9 July 1999	Ad 20/05/98--------- Â£ si [email protected] (2 pages)
9 July 1999	Ad 22/07/97--------- Â£ si 3@1 (2 pages)
9 July 1999	Ad 22/07/97--------- Â£ si 3@1 (2 pages)
9 July 1999	Ad 22/07/97--------- Â£ si [email protected] (2 pages)
3 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
3 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
3 December 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
3 December 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
17 September 1997	Return made up to 24/06/97; full list of members (5 pages)
17 September 1997	Return made up to 24/06/97; full list of members (5 pages)
7 November 1996	Registered office changed on 07/11/96 from: 48 brookside road london NW11 9NE (1 page)
7 November 1996	Registered office changed on 07/11/96 from: 48 brookside road london NW11 9NE (1 page)
21 October 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
21 October 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
30 June 1996	Return made up to 24/06/95; no change of members (4 pages)
30 June 1996	Return made up to 24/06/96; full list of members (6 pages)
30 June 1996	New secretary appointed (2 pages)
30 June 1996	New secretary appointed (2 pages)
30 June 1996	Return made up to 24/06/95; no change of members (4 pages)
30 June 1996	Return made up to 24/06/96; full list of members (6 pages)
1 March 1996	Director resigned (2 pages)
1 March 1996	Director resigned (2 pages)
5 June 1995	Secretary resigned (2 pages)
5 June 1995	Secretary resigned (2 pages)
9 May 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
9 May 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
21 November 1994	Return made up to 24/06/94; no change of members (4 pages)
21 November 1994	Return made up to 24/06/94; no change of members (4 pages)
2 August 1994	New director appointed (2 pages)
2 August 1994	New director appointed (2 pages)
8 September 1993	Director resigned (2 pages)
8 September 1993	Director resigned (2 pages)
30 July 1993	Return made up to 24/06/93; full list of members (6 pages)
30 July 1993	Return made up to 24/06/93; full list of members (6 pages)
9 June 1993	Director resigned;new director appointed (2 pages)
9 June 1993	Director resigned;new director appointed (2 pages)
9 June 1993	New director appointed (2 pages)
9 June 1993	New director appointed (2 pages)
28 May 1993	Company name changed mackaye handling LIMITED\certificate issued on 01/06/93 (2 pages)
28 May 1993	Company name changed mackaye handling LIMITED\certificate issued on 01/06/93 (2 pages)
13 October 1992	Director resigned;new director appointed (2 pages)
13 October 1992	Ad 30/06/92--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 October 1992	Director resigned;new director appointed (2 pages)
13 October 1992	Secretary resigned;new secretary appointed (2 pages)
13 October 1992	Ad 30/06/92--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 October 1992	Secretary resigned;new secretary appointed (2 pages)
24 June 1992	Incorporation (11 pages)
24 June 1992	Incorporation (11 pages)