KETRA LOGISTICS LIMITED

Company number 01374208

Date	Type	Description	View / Download
27 Jan 2009	363a	Return made up to 12/11/08; full list of members	(3 pages)
27 Jan 2009	288a	Secretary appointed mr peter richard noel	(1 page)
27 Jan 2009	288b	Appointment terminated secretary marshall noel secretarial services LTD	(1 page)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
14 Jan 2008	AAMD	Amended accounts made up to 31 January 2007	(6 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
19 Nov 2007	363a	Return made up to 12/11/07; full list of members	(2 pages)
27 Nov 2006	363a	Return made up to 12/11/06; full list of members	(2 pages)
27 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
06 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
20 Nov 2005	363a	Return made up to 12/11/05; full list of members	(3 pages)
06 Dec 2004	363s	Return made up to 12/11/04; full list of members	(6 pages)
01 Dec 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
03 Dec 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
19 Nov 2003	363s	Return made up to 12/11/03; full list of members	(6 pages)
19 Nov 2003	288a	New secretary appointed	(2 pages)
19 Nov 2003	288b	Secretary resigned	(1 page)
09 Jan 2003	287	Registered office changed on 09/01/03 from: bank chambers 156 main road biggin hill kent TN16 3BA	(1 page)
12 Nov 2002	363s	Return made up to 12/11/02; full list of members	(6 pages)
07 Oct 2002	AA	Accounts for a small company made up to 31 January 2002	(8 pages)
08 Feb 2002	AA	Accounts for a small company made up to 31 January 2001	(8 pages)
05 Feb 2002	CERTNM	Company name changed ketra overseas transport LIMITED\certificate issued on 05/02/02	(2 pages)
18 Jan 2002	363s	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)