ROADWAYS CONTAINER LOGISTICS LIMITED

Company number 00046913

Date	Type	Description	View / Download
01 Dec 2009	AA	Full accounts made up to 27 December 2008	(27 pages)
21 Jul 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from capital gate 320 new north road ilford essex IG6 3ES	(1 page)
20 Jul 2009	88(2)	Ad 18/12/08\gbp si 1@1=1\gbp ic 664783/664784\	(1 page)
20 Jul 2009	288c	Director's change of particulars / nicholas matthews / 03/07/2009	(1 page)
08 Jul 2009	AUD	Auditor's resignation	(2 pages)
07 Feb 2009	288a	Director appointed christopher john parker	(2 pages)
07 Feb 2009	288a	Director appointed dr richard douglas michael john summers	(2 pages)
07 Feb 2009	288a	Director appointed robert benedict gregory	(2 pages)
29 Jan 2009	288b	Appointment terminated director michael van hemert	(1 page)
29 Jan 2009	288b	Appointment terminated director bernadette o'brien	(1 page)
29 Jan 2009	288b	Appointment terminated secretary john kilby	(1 page)
06 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
31 Dec 2008	288a	Director and secretary appointed david john fowle	(3 pages)
31 Dec 2008	288a	Director appointed nicholas matthews	(1 page)
31 Dec 2008	287	Registered office changed on 31/12/2008 from maersk house braham street london E1 8EP	(1 page)
31 Dec 2008	88(2)	Ad 18/12/08\gbp si 1@1=1\gbp ic 664782/664783\	(2 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
04 Dec 2008	288b	Appointment terminated director christopher lawrenson	(1 page)
04 Dec 2008	288b	Appointment terminated director jesper kjaedegaard	(1 page)
12 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jul 2008	363a	Return made up to 17/07/08; full list of members	(4 pages)
04 Jul 2008	288b	Appointment terminated director brian tattersall	(1 page)