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FASHION LOGISTICS LIMITED

Company number 02270271

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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)
08 Jul 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2010 AAMD Amended full accounts made up to 31 December 2009
10 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
23 Feb 2010 CH02 Director's details changed for Exel Nominee No 2 Limited on 14 January 2010
23 Feb 2010 CH04 Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010
11 Feb 2010 AP01 Appointment of Mr Keith Roy Smith as a director
24 Sep 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 288b Appointment terminated director jonathan bumstead
30 Jan 2009 363a Return made up to 15/01/09; full list of members
05 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008 363a Return made up to 15/01/08; full list of members
02 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Feb 2007 363a Return made up to 15/01/07; full list of members
04 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Jul 2006 363a Return made up to 07/06/06; full list of members
04 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2006 288b Director resigned
05 May 2006 288a New director appointed
13 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Sep 2005 288b Director resigned
11 Jul 2005 363a Return made up to 07/06/05; no change of members