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GROCERY LOGISTICS LIMITED

Company number 01024969

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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)
25 Sep 2009 288a Director appointed ms suzanne elizabeth wise
25 Aug 2009 AA Accounts made up to 31 December 2008
03 Oct 2008 363a Return made up to 15/09/08; full list of members
07 Aug 2008 AA Accounts made up to 31 December 2007
22 Apr 2008 288b Appointment Terminated Director alan panter
22 Apr 2008 288a Director appointed mr andrew micheal peeler
05 Apr 2008 363a Return made up to 02/02/08; full list of members
05 Apr 2008 353 Location of register of members
13 Mar 2008 288c Secretary's Change of Particulars / simon wilbraham / 01/02/2008 / HouseName/Number was: , now: 19; Street was: premier house, now: queens crescent; Area was: griffiths way, now: ; Post Town was: st albans, now: st. Albans; Region was: herts, now: hertfordshire; Post Code was: AL1 2RE, now: AL4 9QG; Country was: , now: united kingdom
03 Jan 2008 288a New secretary appointed
03 Jan 2008 287 Registered office changed on 03/01/08 from: premier house, griffiths way st. Albans hertfordshire AL1 2RE
02 Jan 2008 288b Secretary resigned
29 Nov 2007 AA Accounts made up to 15 March 2007
20 Nov 2007 287 Registered office changed on 20/11/07 from: 28 the green kings norton birmingham B38 8SD
20 Nov 2007 225 Accounting reference date shortened from 15/03/08 to 31/12/07
12 Jul 2007 288b Director resigned
12 Jul 2007 288c Director's particulars changed
27 Jun 2007 288a New secretary appointed
27 Jun 2007 288b Secretary resigned
27 Jun 2007 288b Director resigned
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
27 Jun 2007 287 Registered office changed on 27/06/07 from: chapel house liston road marlow buckinghamshire SL7 1TJ
04 Jun 2007 225 Accounting reference date shortened from 30/04/07 to 15/03/07
05 Mar 2007 363s Return made up to 01/02/07; full list of members