20:20 LOGISTICS LIMITED

Company number 02047711

Date	Type	Description	View / Download
22 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 2007	288a	New director appointed	(2 pages)
15 Feb 2007	287	Registered office changed on 15/02/07 from: caudwell tower, weston road crewe cheshire CW1 6BU	(1 page)
27 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
16 Oct 2006	287	Registered office changed on 16/10/06 from: minton hollins, shelton old road stoke on trent staffordshire ST4 7RY	(1 page)
10 Oct 2006	288a	New secretary appointed	(1 page)
10 Oct 2006	288a	New director appointed	(1 page)
10 Oct 2006	288a	New director appointed	(1 page)
09 Mar 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
09 Mar 2006	AA	Full accounts made up to 31 December 2004	(20 pages)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Nov 2005	363a	Return made up to 31/10/05; full list of members	(2 pages)
10 Nov 2005	288c	Director's particulars changed	(1 page)
19 Aug 2005	287	Registered office changed on 19/08/05 from: caudwell tower weston road crewe cheshire CW1 6BU	(1 page)
20 Jun 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
16 Nov 2004	363s	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)