DHL GBS (UK) LIMITED

Company number 01598313

Date	Type	Description	View / Download
30 Jan 2008	288b	Director resigned	(1 page)
30 Jan 2008	288b	Secretary resigned	(1 page)
27 Nov 2007	288c	Director's particulars changed	(1 page)
01 Nov 2007	CERTNM	Company name changed dhl systems LIMITED\certificate issued on 01/11/07	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
31 Jul 2007	363a	Return made up to 12/12/06; no change of members	(6 pages)
06 Dec 2006	288c	Secretary's particulars changed	(1 page)
28 Nov 2006	288c	Director's particulars changed	(1 page)
14 Nov 2006	288c	Director's particulars changed	(1 page)
14 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
05 Sep 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
02 Dec 2005	363s	Return made up to 02/12/05; full list of members	(7 pages)
13 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)
01 Apr 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
27 Jan 2005	363s	Return made up to 12/12/04; full list of members	(8 pages)
17 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
15 May 2004	288a	New director appointed	(2 pages)
17 Dec 2003	363s	Return made up to 12/12/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
20 Jun 2003	MISC	Auds appt	(1 page)
18 Feb 2003	287	Registered office changed on 18/02/03 from: hounslow house 730 london road hounslow middlesex TW3 1PZ	(1 page)
18 Dec 2002	363s	Return made up to 12/12/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
08 Mar 2002	288a	New director appointed	(2 pages)