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ARCHBOLD LOGISTICS LIMITED

Company number 01146071

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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)
01 Nov 2005 288c Director's particulars changed
01 Nov 2005 288c Director's particulars changed
31 Oct 2005 288c Director's particulars changed
26 Sep 2005 288a New director appointed
27 Jul 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 403a Declaration of satisfaction of mortgage/charge
04 Nov 2004 363s Return made up to 17/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2004 AA Full accounts made up to 31 December 2003
30 Apr 2004 288b Director resigned
07 Nov 2003 363s Return made up to 17/10/03; full list of members
  • 363(287) ‐ Registered office changed on 07/11/03
21 May 2003 AA Full accounts made up to 31 December 2002
12 Nov 2002 363s Return made up to 17/10/02; full list of members
23 Aug 2002 CERTNM Company name changed archbold freightage LIMITED\certificate issued on 23/08/02
17 Jun 2002 AA Full accounts made up to 31 December 2001
20 Nov 2001 288a New director appointed
13 Nov 2001 363s Return made up to 17/10/01; full list of members
06 Nov 2001 395 Particulars of mortgage/charge
28 Jun 2001 288b Secretary resigned
14 Jun 2001 288a New secretary appointed
08 May 2001 288c Director's particulars changed
14 Apr 2001 AA Full accounts made up to 31 December 2000
01 Nov 2000 363s Return made up to 17/10/00; full list of members
19 Jul 2000 288a New secretary appointed
19 Jul 2000 288b Secretary resigned
13 Jun 2000 AA Full accounts made up to 31 December 1999