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NEILL & BROWN GLOBAL LOGISTICS GROUP LIMITED

Company number 02253582

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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)
21 Feb 2011 AD01 Registered office address changed from Overseas House Waterside Trading Park Livingstone Road Hessle East Yorkshire HU13 0AW on 21 February 2011
20 Jan 2011 SH08 Change of share class name or designation
17 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
28 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2010 CH01 Director's details changed for Mr Ian Stanley Halder on 20 August 2010
07 Jun 2010 AP01 Appointment of Mr Ian Stanley Halder as a director
07 Jun 2010 TM02 Termination of appointment of Graham Atkinson as a secretary
07 Jun 2010 TM01 Termination of appointment of Graham Atkinson as a director
07 Jun 2010 AP03 Appointment of Mr Ian Stanley Halder as a secretary
04 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD02 Register inspection address has been changed
03 Jun 2010 CH01 Director's details changed for Mr Richard Peter Hobson on 1 October 2009
03 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
02 Jun 2009 363a Return made up to 09/05/09; full list of members
07 Feb 2009 AA Group of companies' accounts made up to 30 April 2008
09 May 2008 363a Return made up to 09/05/08; full list of members
12 Feb 2008 AA Group of companies' accounts made up to 30 April 2007
30 Nov 2007 288a New director appointed
30 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2007 122 S-div 14/11/07
14 Jun 2007 363s Return made up to 09/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2007 AA Group of companies' accounts made up to 30 April 2006
28 Jun 2006 363s Return made up to 09/05/06; full list of members
20 Feb 2006 AA Group of companies' accounts made up to 30 April 2005