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POINTBID LOGISTICS SYSTEMS LIMITED

Company number 01028834

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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)
27 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 12
31 Aug 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 27 January 2011
09 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Michael Linney on 2 November 2009
26 Aug 2010 CH01 Director's details changed for Martin Ian Linney on 2 November 2009
11 Aug 2010 AA Full accounts made up to 28 January 2010
12 Nov 2009 CH01 Director's details changed for Roy Arthur Cook on 2 November 2009
10 Nov 2009 CH01 Director's details changed for Edward Rodriguez on 27 October 2009
10 Nov 2009 CH03 Secretary's details changed for Edward Rodriguez on 27 October 2009
14 Sep 2009 363a Return made up to 31/08/09; full list of members
11 Jul 2009 AA Full accounts made up to 29 January 2009
13 Oct 2008 AA Full accounts made up to 31 January 2008
11 Sep 2008 363a Return made up to 31/08/08; full list of members
09 Jan 2008 403a Declaration of satisfaction of mortgage/charge
09 Jan 2008 403a Declaration of satisfaction of mortgage/charge
02 Dec 2007 AA Full accounts made up to 31 January 2007
31 Aug 2007 363a Return made up to 31/08/07; full list of members
06 Jul 2007 395 Particulars of mortgage/charge
18 Jan 2007 288c Director's particulars changed
26 Sep 2006 CERTNM Company name changed leggett freightways (european) l imited\certificate issued on 26/09/06
14 Sep 2006 363a Return made up to 31/08/06; full list of members
07 Sep 2006 395 Particulars of mortgage/charge
23 Aug 2006 AA Full accounts made up to 26 January 2006
16 Aug 2006 395 Particulars of mortgage/charge