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INTERSPED LOGISTICS (UK) LIMITED

Company number 01677239

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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 Mar 2011 AP03 Appointment of Denise Playfair as a secretary
01 Feb 2011 CH03 Secretary's details changed for Ray Phillip Murphy on 31 January 2011
01 Feb 2011 CH01 Director's details changed for Ray Phillip Murphy on 31 January 2011
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
20 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 22/04/09; full list of members
04 Dec 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
23 Oct 2008 AA Total exemption full accounts made up to 31 January 2008
28 Jul 2008 287 Registered office changed on 28/07/2008 from unit 9 gateway business centre tom cribb road london SE28 0EZ
24 Apr 2008 363a Return made up to 22/04/08; full list of members
24 May 2007 AA Total exemption full accounts made up to 31 January 2007
22 May 2007 363a Return made up to 22/04/07; full list of members
11 Oct 2006 AA Total exemption full accounts made up to 31 January 2006
24 Apr 2006 363a Return made up to 22/04/06; full list of members
16 Aug 2005 363a Return made up to 22/04/05; full list of members
09 Jun 2005 AA Total exemption full accounts made up to 31 January 2005
09 Feb 2005 395 Particulars of mortgage/charge
03 Dec 2004 287 Registered office changed on 03/12/04 from: fishers way belvedere kent DA17 6BS
01 Sep 2004 AA Full accounts made up to 31 January 2004
22 Jul 2004 288b Director resigned
22 Jul 2004 288b Secretary resigned