- Company Overview for WINCANTON LOGISTICS LIMITED (01077901)
- Filing history for WINCANTON LOGISTICS LIMITED (01077901)
- People for WINCANTON LOGISTICS LIMITED (01077901)
- More for WINCANTON LOGISTICS LIMITED (01077901)
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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22 Sep 2006 | RESOLUTIONS |
Resolutions
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|
22 Sep 2006 | AA | Accounts for a dormant company made up to 31 March 2006 | |
12 Jul 2006 | 363a | Return made up to 12/07/06; full list of members | |
05 Jan 2006 | 288b | Director resigned | |
26 Aug 2005 | AA | Accounts for a dormant company made up to 31 March 2005 | |
26 Jul 2005 | 363s | Return made up to 12/07/05; full list of members | |
14 Apr 2005 | 287 | Registered office changed on 14/04/05 from: cale house station road wincanton somerset BA9 9AD | |
29 Sep 2004 | AA | Full accounts made up to 31 March 2004 | |
21 Jul 2004 | 363s | Return made up to 12/07/04; full list of members | |
05 Oct 2003 | AA | Full accounts made up to 31 March 2003 | |
14 Aug 2003 | 363s | Return made up to 12/07/03; full list of members | |
28 Jun 2003 | 287 | Registered office changed on 28/06/03 from: peninsular house 11-13 lower brook street ipswich suffolk IP4 1AJ | |
14 May 2003 | 288a | New director appointed | |
14 May 2003 | 288a | New director appointed | |
14 May 2003 | 288b | Director resigned | |
13 May 2003 | 288a | New secretary appointed | |
13 May 2003 | 288b | Secretary resigned | |
11 Feb 2003 | 225 | Accounting reference date extended from 31/12/02 to 31/03/03 | |
28 Jan 2003 | 288a | New director appointed | |
20 Jan 2003 | 155(6)a | Declaration of assistance for shares acquisition | |
20 Jan 2003 | 288b | Director resigned | |
20 Jan 2003 | 288b | Director resigned | |
20 Jan 2003 | 288a | New director appointed | |
14 Aug 2002 | AA | Full accounts made up to 31 December 2001 | |
23 Jul 2002 | 363s | Return made up to 12/07/02; full list of members |