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MARITIME CONTAINER LOGISTICS LIMITED

Company number 01819505

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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)
29 Apr 2008 363a Return made up to 10/04/08; full list of members
20 Jul 2007 AA Full accounts made up to 31 December 2006
28 Apr 2007 AA Accounts made up to 31 December 2005
18 Apr 2007 363a Return made up to 10/04/07; full list of members
29 Mar 2007 288a New director appointed
21 Feb 2007 288b Director resigned
08 May 2006 363a Return made up to 10/04/06; full list of members
05 May 2006 288b Director resigned
11 Apr 2006 AA Full accounts made up to 31 December 2004
23 Nov 2005 288b Director resigned
08 Nov 2005 288a New director appointed
19 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
13 Oct 2005 288a New director appointed
23 Jun 2005 288b Director resigned
29 Apr 2005 363a Return made up to 10/04/05; full list of members
24 Mar 2005 288a New secretary appointed
15 Feb 2005 288b Secretary resigned
14 Dec 2004 CERTNM Company name changed securicor omega container logist ics LIMITED\certificate issued on 14/12/04
02 Nov 2004 AA Full accounts made up to 31 December 2003
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
13 Oct 2004 288c Director's particulars changed
27 Apr 2004 363a Return made up to 10/04/04; full list of members
27 Mar 2004 155(6)a Declaration of assistance for shares acquisition
09 Mar 2004 288a New director appointed
02 Mar 2004 287 Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD