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GB LOGISTICS LIMITED

Company number 02019166

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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 May 2006 AA Accounts for a small company made up to 30 June 2005
01 Dec 2005 363a Return made up to 31/10/05; full list of members
01 Dec 2005 287 Registered office changed on 01/12/05 from: 66 wigmore street london W1U 2HQ
19 Apr 2005 AA Accounts for a small company made up to 30 June 2004
02 Feb 2005 363a Return made up to 31/10/04; full list of members
07 May 2004 AA Accounts for a small company made up to 30 June 2003
13 Nov 2003 363s Return made up to 31/10/03; full list of members
11 Feb 2003 AA Full accounts made up to 30 June 2002
01 Nov 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
01 Feb 2002 363a Return made up to 31/10/01; full list of members
31 Jan 2002 AA Full accounts made up to 30 June 2001
06 Sep 2001 395 Particulars of mortgage/charge
02 Jul 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Jul 2001 MAR Re-registration of Memorandum and Articles
02 Jul 2001 53 Application for reregistration from PLC to private
02 Jul 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 May 2001 AA Full accounts made up to 30 June 2000
01 Feb 2001 403a Declaration of satisfaction of mortgage/charge
19 Jan 2001 244 Delivery ext'd 3 mth 30/06/00
14 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 14/11/00
27 Oct 2000 395 Particulars of mortgage/charge
20 Jan 2000 AA Full accounts made up to 30 June 1999
23 Dec 1999 363s Return made up to 31/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/12/99
  • 363(288) ‐ Director's particulars changed
25 Jan 1999 AA Full accounts made up to 30 June 1998
03 Nov 1998 363a Return made up to 31/10/98; full list of members