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20:20 LOGISTICS LIMITED

Company number 02047711

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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 2009 CH01 Director's details changed for Mr Meinie Oldersma on 31 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Andrew Mark White on 31 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009
04 Nov 2009 CH03 Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009
04 May 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 CERTNM Company name changed 20:20 mobile (uk) LIMITED\certificate issued on 03/04/09
21 Jan 2009 288c Director and secretary's change of particulars / nicholas smith / 21/01/2009
21 Jan 2009 288c Director and secretary's change of particulars / nicholas smith / 21/01/2009
21 Jan 2009 CERTNM Company name changed 2020LOG 1 LIMITED\certificate issued on 21/01/09
12 Nov 2008 363a Return made up to 31/10/08; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
09 Oct 2008 288c Director's change of particulars / meinie oldersma / 09/10/2008
31 Jul 2008 288c Director's change of particulars / meinie oldersma / 31/07/2008
19 May 2008 288a Secretary appointed mr nicholas alexander smith
19 May 2008 288b Appointment terminated director matthew moulding
19 May 2008 288b Appointment terminated secretary matthew moulding
11 Mar 2008 288a Director appointed mr nicholas alexander smith
04 Feb 2008 288a New director appointed
22 Nov 2007 288c Director's particulars changed
22 Nov 2007 363a Return made up to 31/10/07; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
24 Oct 2007 288b Director resigned
18 Oct 2007 288a New director appointed
31 Jul 2007 287 Registered office changed on 31/07/07 from: caudwell central services LIMITED, weston road crewe cheshire CW1 6BU
25 Jul 2007 CERTNM Company name changed caudwell central services limite d\certificate issued on 25/07/07