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DFDS LOGISTICS CONTRACTS LIMITED

Company number 01931078

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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)
04 Nov 2004 AA Full accounts made up to 31 December 2003
26 Aug 2004 363s Return made up to 19/08/04; full list of members
07 Jul 2004 288a New director appointed
16 Sep 2003 363s Return made up to 08/09/03; full list of members
11 Sep 2003 CERTNM Company name changed dockspeed LIMITED\certificate issued on 11/09/03
04 Aug 2003 AA Full accounts made up to 31 December 2002
07 Mar 2003 288b Director resigned
12 Feb 2003 652C Withdrawal of application for striking off
03 Feb 2003 652a Application for striking-off
05 Nov 2002 AA Full accounts made up to 31 December 2001
23 Sep 2002 363s Return made up to 19/09/02; full list of members
25 Sep 2001 363s Return made up to 19/09/01; full list of members
25 Sep 2001 AA Full accounts made up to 31 December 2000
03 Aug 2001 288b Director resigned
26 Sep 2000 363s Return made up to 29/09/00; full list of members
  • 363(287) ‐ Registered office changed on 26/09/00
14 Sep 2000 AA Full accounts made up to 31 December 1999
13 Dec 1999 288a New director appointed
21 Nov 1999 363s Return made up to 29/09/99; full list of members
14 Oct 1999 AA Full accounts made up to 31 December 1998
13 Aug 1999 MEM/ARTS Memorandum and Articles of Association
13 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1999 288b Director resigned
07 Oct 1998 363s Return made up to 29/09/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
02 Oct 1998 123 £ nc 2534045/4955540 06/07/98
23 Sep 1998 287 Registered office changed on 23/09/98 from: lympne industrial park, lympne, hythe, kent CT21 4LT