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OFFICE TEAM LOGISTICS LIMITED

Company number 00574598

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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)
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
18 Jan 2011 TM01 Termination of appointment of David Heys as a director
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Jeffrey Michael Whiteway on 30 August 2010
02 Sep 2010 CH01 Director's details changed for Christopher Michael Jones on 30 August 2010
02 Sep 2010 CH01 Director's details changed for Ian Keith Robbins on 30 August 2010
02 Sep 2010 CH01 Director's details changed for Mr William John Appleton on 20 August 2010
02 Sep 2010 CH01 Director's details changed for Nigel Hindmarch on 30 August 2010
02 Sep 2010 CH01 Director's details changed for David Heys on 30 August 2010
02 Sep 2010 CH01 Director's details changed for Andrew Graham Mobbs on 30 August 2010
02 Sep 2010 CH01 Director's details changed for David Harvell on 30 August 2010
02 Sep 2010 CH01 Director's details changed for Terence Arthur Grainger on 30 August 2010
02 Sep 2010 CH03 Secretary's details changed for Philippa Anne Maynard on 30 August 2010
02 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
12 Dec 2009 AP01 Appointment of Sally Anne Russell as a director
08 Dec 2009 AP01 Appointment of Garry Ritchie as a director
01 Sep 2009 363a Return made up to 31/08/09; full list of members
16 Jan 2009 MEM/ARTS Memorandum and Articles of Association
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 9
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
08 Oct 2008 288b Appointment terminated director alexander mccallum
10 Sep 2008 363a Return made up to 31/08/08; full list of members