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CROYDON LOGISTICS LIMITED

Company number 00574704

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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)
30 Jul 2014 TM01 Termination of appointment of Keith Anthony Matthews as a director on 30 July 2014
06 Feb 2014 MEM/ARTS Memorandum and Articles of Association
07 Jan 2014 AP01 Appointment of Miss Pia Marie Therese Dekkers as a director
06 Jan 2014 AP01 Appointment of Mr Paul Stuart Gaff as a director
20 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2013 TM01 Termination of appointment of David Maloney as a director
24 Sep 2013 AA Full accounts made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 9,000
22 Aug 2013 CH01 Director's details changed for David Charles Maloney on 2 August 2012
22 Aug 2013 CH01 Director's details changed for Keith Anthony Matthews on 2 August 2012
22 Aug 2013 CH01 Director's details changed for Olivier Nicolay on 2 August 2012
11 Jan 2013 TM02 Termination of appointment of Martin Hamilton as a secretary
11 Jan 2013 AP03 Appointment of Paul Stuart Gaff as a secretary
03 Oct 2012 AA Full accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
23 Aug 2012 AD02 Register inspection address has been changed
12 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 31 December 2010
06 Dec 2010 AP01 Appointment of Steven Antony Wright as a director
06 Dec 2010 TM01 Termination of appointment of Conor Forde as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
11 Aug 2009 363a Return made up to 01/08/09; full list of members
24 Jun 2009 AA Full accounts made up to 31 December 2008
03 Sep 2008 363s Return made up to 01/08/08; full list of members