KETRA LOGISTICS LIMITED

Company number 01374208

Date	Type	Description	View / Download
26 Jan 2001	287	Registered office changed on 26/01/01 from: international house south street ipswich suffolk IP1 3NU	(1 page)
11 Dec 2000	AA	Full accounts made up to 31 January 2000	(16 pages)
17 Nov 2000	363s	Return made up to 12/11/00; full list of members	(6 pages)
12 Jun 2000	288b	Director resigned	(1 page)
12 Jun 2000	288b	Secretary resigned	(1 page)
12 Jun 2000	288a	New secretary appointed	(2 pages)
06 Jan 2000	363s	Return made up to 12/11/99; full list of members	(6 pages)
02 Dec 1999	AA	Full accounts made up to 31 January 1999	(15 pages)
02 Nov 1999	287	Registered office changed on 02/11/99 from: 11 buttermarket ipswich IP1 1BQ	(1 page)
20 Nov 1998	363s	Return made up to 12/11/98; no change of members	(4 pages)
01 Sep 1998	AA	Full accounts made up to 31 January 1998	(18 pages)
01 Dec 1997	363s	Return made up to 12/11/97; no change of members	(4 pages)
27 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
26 Sep 1997	287	Registered office changed on 26/09/97 from: suites 219-245 airport house purley way croydon CR0 0XZ	(1 page)
26 Sep 1997	AA	Full accounts made up to 31 January 1997	(18 pages)
05 Dec 1996	363s	Return made up to 12/11/96; full list of members	(6 pages)
19 Oct 1996	AA	Full accounts made up to 31 January 1996	(17 pages)
10 Jan 1996	AA	Full accounts made up to 31 December 1994	(17 pages)
18 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 31/01	(1 page)
29 Nov 1995	363s	Return made up to 12/11/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
05 Apr 1995	287	Registered office changed on 05/04/95 from: westmead house 122 westmead road sutton surrey SM1 4JH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(91 pages)
01 Dec 1994	363s	Return made up to 12/11/94; no change of members 363(287) ‐ Registered office changed on 01/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1994	363s	Return made up to 12/11/93; full list of members 363(287) ‐ Registered office changed on 31/05/94 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document