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DFDS LOGISTICS SERVICES LIMITED

Company number 01682142

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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)
27 Jun 2000 AA Full accounts made up to 31 December 1999
12 Apr 2000 363s Return made up to 13/03/00; full list of members
23 Aug 1999 AA Full accounts made up to 31 December 1998
01 Apr 1999 363s Return made up to 13/03/99; full list of members
30 Nov 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
30 Nov 1998 MISC Statement of auditors resignatio
30 Nov 1998 AUD Auditor's resignation
14 Oct 1998 AA Full accounts made up to 31 December 1997
15 May 1998 363s Return made up to 13/03/98; no change of members
17 Dec 1997 AA Full accounts made up to 31 December 1996
01 Jul 1997 363s Return made up to 13/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 1997 288a New director appointed
13 Dec 1996 AA Full accounts made up to 31 December 1995
05 Jun 1996 288 New secretary appointed
05 Jun 1996 287 Registered office changed on 05/06/96 from: suite 100 york house 2-4 york road felixstowe suffolk IP11 7HX
05 Jun 1996 288 Secretary resigned;director resigned
29 Apr 1996 363s Return made up to 13/03/96; full list of members
25 Sep 1995 AA Full accounts made up to 31 December 1994
23 Mar 1995 363s Return made up to 13/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 395 Particulars of mortgage/charge
15 Sep 1994 403a Declaration of satisfaction of mortgage/charge
17 Apr 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
22 Mar 1994 363s Return made up to 13/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 13/03/94; no change of members
13 May 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992