MULTISERV LOGISTICS LIMITED

Company number 01372556

Date	Type	Description	View / Download
20 Sep 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
07 Apr 2004	CERTNM	Company name changed faber prest distribution LIMITED\certificate issued on 07/04/04	(2 pages)
19 Feb 2004	363s	Return made up to 19/01/04; full list of members	(8 pages)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
16 Sep 2003	288a	New director appointed	(2 pages)
16 Sep 2003	288a	New director appointed	(2 pages)
16 Jun 2003	288a	New secretary appointed	(2 pages)
16 Jun 2003	288b	Secretary resigned	(1 page)
21 Mar 2003	AUD	Auditor's resignation	(2 pages)
12 Feb 2003	363s	Return made up to 19/01/03; full list of members	(7 pages)
01 Aug 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
18 Feb 2002	363s	Return made up to 19/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
10 Aug 2001	287	Registered office changed on 10/08/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW	(1 page)
27 Mar 2001	363s	Return made up to 19/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Sep 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
09 May 2000	288b	Director resigned	(1 page)
02 Mar 2000	363s	Return made up to 19/01/00; full list of members	(7 pages)
04 Jan 2000	AA	Full accounts made up to 31 December 1998	(22 pages)
22 Feb 1999	288c	Director's particulars changed	(1 page)
15 Feb 1999	363s	Return made up to 19/01/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
24 Sep 1998	AUD	Auditor's resignation	(1 page)
17 Aug 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
31 Jul 1998	CERTNM	Company name changed r & m shorthouse LIMITED\certificate issued on 31/07/98	(2 pages)
28 Jul 1998	288a	New director appointed	(2 pages)