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DS SMITH LOGISTICS LIMITED

Company number 00621604

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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)
08 Oct 2009 CH01 Director's details changed for William Mark Faure Walker on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Carolyn Tracy Cattermole on 1 October 2009
17 Sep 2009 363a Return made up to 17/09/09; full list of members
14 Aug 2009 287 Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ
09 Jan 2009 AA Full accounts made up to 30 April 2008
02 Oct 2008 363a Return made up to 02/10/08; full list of members
15 Apr 2008 288a Director appointed stephen william dryden
08 Apr 2008 288b Appointment terminated director gavin morris
27 Feb 2008 AA Full accounts made up to 30 April 2007
02 Oct 2007 363a Return made up to 02/10/07; full list of members
05 Jun 2007 MISC Section 394
02 Mar 2007 AA Full accounts made up to 30 April 2006
04 Oct 2006 363a Return made up to 02/10/06; full list of members
11 May 2006 288b Director resigned
08 Feb 2006 AA Full accounts made up to 30 April 2005
10 Oct 2005 363a Return made up to 02/10/05; full list of members
27 Jul 2005 288b Director resigned
27 Jul 2005 288a New director appointed
28 Feb 2005 AA Full accounts made up to 30 April 2004
12 Oct 2004 363s Return made up to 02/10/04; full list of members
28 Feb 2004 AA Full accounts made up to 30 April 2003
24 Oct 2003 363s Return made up to 02/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2003 AA Full accounts made up to 30 April 2002
09 Jan 2003 288a New director appointed
09 Jan 2003 288b Director resigned