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JOINT RETAIL LOGISTICS LIMITED

Company number 01838882

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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 Dec 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Dec 2005 MAR Re-registration of Memorandum and Articles
29 Dec 2005 53 Application for reregistration from PLC to private
29 Dec 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 AA Accounts made up to 31 December 2004
02 Sep 2005 288c Director's particulars changed
08 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
07 Jul 2005 363a Return made up to 07/06/05; bulk list available separately
09 Apr 2005 288a New director appointed
09 Feb 2005 AUD Auditor's resignation
24 Dec 2004 88(2)R Ad 22/09/04--------- £ si 185412@.05=9270 £ ic 2443644/2452914
24 Dec 2004 88(2)R Ad 16/09/04--------- £ si 118422@.05=5921 £ ic 2437723/2443644
24 Dec 2004 88(2)R Ad 08/09/04--------- £ si 85682@.05=4284 £ ic 2433439/2437723
28 Oct 2004 287 Registered office changed on 28/10/04 from: centennial park elstree hertfordshire WD6 3TL
12 Oct 2004 88(2)R Ad 24/09/04--------- £ si 3000@.05=150 £ ic 2433289/2433439
01 Oct 2004 88(2)R Ad 15/09/04--------- £ si 4000@.05=200 £ ic 2433089/2433289
01 Oct 2004 288b Secretary resigned
01 Oct 2004 288a New secretary appointed
21 Sep 2004 88(2)R Ad 08/09/04--------- £ si 6000@.05=300 £ ic 2432789/2433089
21 Sep 2004 88(2)R Ad 01/09/04--------- £ si 10000@.05=500 £ ic 2432289/2432789
13 Sep 2004 88(2)R Ad 06/09/04--------- £ si 448@.05=22 £ ic 2432267/2432289
16 Aug 2004 288a New director appointed
16 Aug 2004 288a New director appointed
16 Aug 2004 288a New director appointed