- Company Overview for PANASONIC LOGISTICS COMPANY UK LIMITED (01545111)
- Filing history for PANASONIC LOGISTICS COMPANY UK LIMITED (01545111)
- People for PANASONIC LOGISTICS COMPANY UK LIMITED (01545111)
- More for PANASONIC LOGISTICS COMPANY UK LIMITED (01545111)
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) |
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15 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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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
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|
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
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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
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Request DocumentResolutions |
10 Jun 1988 | 363 |
Return made up to 14/08/87; no change of members
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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
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Request DocumentA selection of documents registered before 1 January 1987 |
24 Oct 1986 | AA |
Full accounts made up to 20 September 1985
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Request DocumentFull accounts made up to 20 September 1985 |
28 May 1986 | 363 |
Return made up to 13/05/86; full list of members
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Request DocumentReturn made up to 13/05/86; full list of members |
28 May 1986 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |