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PANASONIC LOGISTICS COMPANY UK LIMITED

Company number 01545111

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
15 Feb 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
30 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1990 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
27 Feb 1990 363 Return made up to 14/10/89; full list of members
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Request DocumentReturn made up to 14/10/89; full list of members
23 May 1989 287 Registered office changed on 23/05/89 from: 308 bath road slough berkshire SL1 6JB
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Request DocumentRegistered office changed on 23/05/89 from: 308 bath road slough berkshire SL1 6JB
16 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
26 Jan 1989 242 Delivery of annual acc. Ext. By 3 mths to 31/03/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/03/88
10 Oct 1988 363 Return made up to 14/06/88; full list of members
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Request DocumentReturn made up to 14/06/88; full list of members
27 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Jun 1988 363 Return made up to 14/08/87; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/87; no change of members
05 May 1988 CERTNM Company name changed 3 q transport LIMITED\certificate issued on 06/05/88
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Request DocumentCompany name changed 3 q transport LIMITED\certificate issued on 06/05/88
25 Apr 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
19 Oct 1987 363 Return made up to 15/04/87; full list of members
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Request DocumentReturn made up to 15/04/87; full list of members
15 Oct 1987 AA Full accounts made up to 20 September 1986
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Request DocumentFull accounts made up to 20 September 1986
10 Aug 1987 242 Delivery of annual acc. Ext. By 3 mths to 20/09/86
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 20/09/86
09 Jan 1987 225(1) Accounting reference date shortened from 20/09 to 31/03
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Request DocumentAccounting reference date shortened from 20/09 to 31/03
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
24 Oct 1986 AA Full accounts made up to 20 September 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 20 September 1985
28 May 1986 363 Return made up to 13/05/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/05/86; full list of members
28 May 1986 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed