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CEVA AUTOMOTIVE LOGISTICS UK LIMITED

Company number 01197546

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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)
02 Feb 2005 AA Full accounts made up to 28 December 2002
01 Feb 2005 288b Director resigned
01 Feb 2005 288a New director appointed
05 Jan 2005 363s Return made up to 16/12/04; full list of members
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
30 Mar 2004 288a New director appointed
30 Mar 2004 288b Director resigned
18 Feb 2004 287 Registered office changed on 18/02/04 from: railway street ramsbottom bury lancashire blo 9AL
17 Jan 2004 363s Return made up to 16/12/03; full list of members
14 Oct 2003 244 Delivery ext'd 3 mth 28/12/02
15 May 2003 AUD Auditor's resignation
07 Mar 2003 288b Secretary resigned
07 Mar 2003 288a New secretary appointed
08 Feb 2003 AA Full accounts made up to 29 December 2001
07 Jan 2003 363s Return made up to 16/12/02; full list of members
21 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
10 Jan 2002 363s Return made up to 16/12/01; full list of members
17 Sep 2001 AA Full accounts made up to 30 December 2000
12 Jan 2001 363s Return made up to 16/12/00; full list of members
02 Jan 2001 AUD Auditor's resignation
06 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Oct 2000 AA Full accounts made up to 1 January 2000
14 Jan 2000 363s Return made up to 16/12/99; full list of members
13 Oct 1999 AA Full accounts made up to 26 December 1998
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association