- Company Overview for DS SMITH LOGISTICS LIMITED (00621604)
- Filing history for DS SMITH LOGISTICS LIMITED (00621604)
- People for DS SMITH LOGISTICS LIMITED (00621604)
- Charges for DS SMITH LOGISTICS LIMITED (00621604)
- More for DS SMITH LOGISTICS LIMITED (00621604)
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) |
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29 Dec 1998 | 288c | Director's particulars changed | |
13 Oct 1998 | 363a | Return made up to 02/10/98; no change of members | |
23 Feb 1998 | AA | Full accounts made up to 3 May 1997 | |
17 Oct 1997 | 363a | Return made up to 02/10/97; full list of members | |
22 Apr 1997 | 288c | Director's particulars changed | |
27 Feb 1997 | AA | Full accounts made up to 27 April 1996 | |
22 Oct 1996 | 363a | Return made up to 02/10/96; no change of members | |
22 Oct 1996 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
22 Oct 1996 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
12 Mar 1996 | 288 | Director's particulars changed | |
27 Feb 1996 | AA | Full accounts made up to 29 April 1995 | |
26 Oct 1995 | 363x | Return made up to 02/10/95; no change of members | |
02 Aug 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Aug 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Aug 1995 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
02 Aug 1995 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
23 Feb 1995 | AA |
Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
11 Oct 1994 | 363x |
Return made up to 02/10/94; full list of members
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Request DocumentReturn made up to 02/10/94; full list of members |
16 Feb 1994 | AA |
Full accounts made up to 1 May 1993
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Request DocumentFull accounts made up to 1 May 1993 |
11 Jan 1994 | 363x |
Return made up to 02/10/93; no change of members
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Request DocumentReturn made up to 02/10/93; no change of members |
19 Oct 1993 | 287 |
Registered office changed on 19/10/93 from: scotred house scotred lane burwell cambridgeshire CB5 0AJ
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Request DocumentRegistered office changed on 19/10/93 from: scotred house scotred lane burwell cambridgeshire CB5 0AJ |
02 Mar 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
01 Dec 1992 | AA |
Full accounts made up to 2 May 1992
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Request DocumentFull accounts made up to 2 May 1992 |
11 Nov 1992 | 363s |
Return made up to 02/10/92; no change of members
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|
Request DocumentReturn made up to 02/10/92; no change of members |