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DANZAS LOGISTICS LIMITED

Company number 02317461

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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)
09 Dec 2005 AA Accounts made up to 31 December 2004
29 Nov 2005 288b Director resigned
29 Nov 2005 288b Secretary resigned
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Secretary resigned
07 Dec 2004 363s Return made up to 15/11/04; full list of members
07 Dec 2004 363(288) Director's particulars changed
25 Nov 2004 288c Director's particulars changed
16 Sep 2004 AA Accounts made up to 31 December 2003
28 Jan 2004 363s Return made up to 15/11/03; full list of members
21 Jan 2004 287 Registered office changed on 21/01/04 from: 180 milton park milton abingdon oxfordshire OX14 4SE
21 Jan 2004 288a New director appointed
24 Oct 2003 AA Accounts made up to 31 December 2002
03 Dec 2002 363s Return made up to 15/11/02; full list of members
01 Nov 2002 AA Accounts made up to 31 December 2001
29 Aug 2002 AUD Auditor's resignation
15 Mar 2002 363s Return made up to 15/11/01; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
08 Nov 2000 363s Return made up to 15/11/00; full list of members
08 Nov 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
07 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Dec 1999 363s Return made up to 15/11/99; full list of members
06 Dec 1999 CERTNM Company name changed nedlloyd districenters LIMITED\certificate issued on 07/12/99
01 Dec 1999 AA Full accounts made up to 31 December 1998