DHL DISTRIBUTION SERVICES (UK) LIMITED

Company number 01388496

Date	Type	Description	View / Download
08 Jun 2005	288b	Director resigned	(1 page)
23 May 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
29 Apr 2005	363a	Return made up to 10/04/05; full list of members	(6 pages)
24 Mar 2005	288a	New secretary appointed	(2 pages)
15 Feb 2005	288b	Secretary resigned	(1 page)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(10 pages)
30 Nov 2004	CERTNM	Company name changed securicor distribution services LIMITED\certificate issued on 30/11/04	(2 pages)
29 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
27 Apr 2004	363a	Return made up to 10/04/04; full list of members	(5 pages)
02 Mar 2004	287	Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD	(1 page)
26 Feb 2004	288a	New director appointed	(3 pages)
25 Jul 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
21 Jul 2003	288b	Director resigned	(1 page)
21 Jul 2003	288b	Director resigned	(1 page)
21 Jul 2003	288a	New director appointed	(3 pages)
13 Jul 2003	AUD	Auditor's resignation	(1 page)
17 Apr 2003	363a	Return made up to 10/04/03; full list of members	(5 pages)
07 Mar 2003	AAMD	Amended accounts made up to 30 September 2002	(1 page)
04 Mar 2003	AA	Accounts made up to 30 September 2002	(1 page)
10 Aug 2002	AAMD	Amended full accounts made up to 30 September 2001	(11 pages)
15 Jul 2002	AA	Full accounts made up to 30 September 2001	(11 pages)
11 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	288a	New director appointed	(3 pages)
24 Apr 2002	363a	Return made up to 10/04/02; full list of members	(5 pages)
15 Jan 2002	288a	New director appointed	(3 pages)