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CSB LOGISTICS LIMITED

Company number 02381112

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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 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Jun 2008 363a Return made up to 08/05/08; full list of members
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
23 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Jul 2007 288a New secretary appointed
19 Jul 2007 363s Return made up to 08/05/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 19/07/07
14 Jun 2007 288b Secretary resigned;director resigned
06 Jun 2007 169 £ ic 9000/8000 27/04/07 £ sr 1000@1=1000
04 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Aug 2006 363s Return made up to 08/05/06; full list of members
10 Jan 2006 288a New director appointed
24 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Aug 2005 288a New director appointed
29 Jun 2005 363s Return made up to 08/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jul 2004 169 £ sr 500@1 26/03/04
01 Jul 2004 363a Return made up to 08/05/04; full list of members
01 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2004 169 £ ic 10000/9500 08/04/04 £ sr 500@1=500
11 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
10 Jun 2004 288b Director resigned
10 Jul 2003 AA Full accounts made up to 31 March 2003
13 May 2003 363a Return made up to 08/05/03; full list of members
22 Aug 2002 CERTNM Company name changed csb group LIMITED\certificate issued on 22/08/02