CEVA LOGISTICS LIMITED

Company number 01291251

Date	Type	Description	View / Download
13 Dec 2006	395	Particulars of mortgage/charge	(11 pages)
11 Dec 2006	CERTNM	Company name changed tnt logistics uk LIMITED\certificate issued on 11/12/06	(2 pages)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(19 pages)
10 Jul 2006	288b	Director resigned	(1 page)
28 Apr 2006	AA	Accounts made up to 1 January 2005	(20 pages)
09 Jan 2006	363a	Return made up to 15/12/05; full list of members	(3 pages)
10 Nov 2005	288c	Director's particulars changed	(1 page)
10 Nov 2005	288c	Director's particulars changed	(1 page)
10 Nov 2005	288c	Director's particulars changed	(1 page)
10 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Mar 2005	288a	New director appointed	(3 pages)
11 Jan 2005	363s	Return made up to 15/12/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
13 Dec 2004	AA	Accounts made up to 27 December 2003	(19 pages)
18 Feb 2004	287	Registered office changed on 18/02/04 from: railway street ramsbottom bury lancashire BL0 9AL	(1 page)
28 Jan 2004	88(2)R	Ad 18/12/03--------- £ si 25000000@1=25000000 £ ic 1000/25001000	(2 pages)
17 Jan 2004	363s	Return made up to 15/12/03; full list of members	(7 pages)
13 Aug 2003	AA	Accounts made up to 28 December 2002	(20 pages)
21 Mar 2003	AUD	Auditor's resignation	(2 pages)
30 Jan 2003	288a	New secretary appointed	(2 pages)
30 Jan 2003	288b	Secretary resigned	(1 page)
07 Jan 2003	363s	Return made up to 15/12/02; full list of members	(7 pages)
13 Nov 2002	288b	Director resigned	(1 page)
16 Oct 2002	AA	Accounts made up to 29 December 2001	(15 pages)
27 Jul 2002	288b	Director resigned	(1 page)
03 Jul 2002	363s	Return made up to 08/06/02; full list of members	(8 pages)

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