TOLL GLOBAL FORWARDING (UK) LIMITED

Company number 02097851

Date	Type	Description	View / Download
03 Sep 2008	288a	Director appointed peter stanley swallow	(2 pages)
26 Aug 2008	288a	Director appointed hugh joseph cushing	(2 pages)
04 Aug 2008	288b	Appointment terminated director anthony lau	(1 page)
05 Jun 2008	363a	Return made up to 01/05/08; full list of members	(6 pages)
05 Jun 2008	353	Location of register of members	(1 page)
05 Jun 2008	190	Location of debenture register	(1 page)
05 Jun 2008	288b	Appointment terminated director michael loots	(1 page)
21 Apr 2008	AA	Full accounts made up to 31 July 2007	(16 pages)
11 Mar 2008	225	Curr sho from 31/07/2008 to 30/06/2008	(1 page)
25 Jun 2007	363s	Return made up to 01/05/07; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
10 Apr 2007	288a	New secretary appointed	(3 pages)
10 Apr 2007	288b	Secretary resigned	(1 page)
04 Apr 2007	288b	Director resigned	(1 page)
30 Jan 2007	353	Location of register of members	(1 page)
22 Jan 2007	CERTNM	Company name changed jls logistics uk LIMITED\certificate issued on 22/01/07	(2 pages)
30 Nov 2006	AA	Full accounts made up to 31 July 2006	(15 pages)
10 Oct 2006	288a	New director appointed	(3 pages)
23 Aug 2006	288b	Director resigned	(1 page)
10 Aug 2006	288a	New director appointed	(2 pages)
12 Jun 2006	363a	Return made up to 01/05/06; full list of members	(7 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
25 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jan 2006	288b	Director resigned	(1 page)
12 Dec 2005	AA	Full accounts made up to 31 July 2005	(19 pages)
23 Nov 2005	288b	Secretary resigned	(1 page)