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SARGENTS LOGISTICS LIMITED

Company number 02400370

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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)
11 Aug 1995 363s Return made up to 03/07/95; no change of members
09 Jan 1995 AA Accounts for a small company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jul 1994 363s Return made up to 03/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/07/94; no change of members
21 Feb 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
18 Aug 1993 363a Return made up to 03/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/07/93; full list of members
18 Aug 1993 287 Registered office changed on 18/08/93 from: units 5, lawrence trading estate, blackwall lane, london. SE10 0AR
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Request DocumentRegistered office changed on 18/08/93 from: units 5, lawrence trading estate, blackwall lane, london. SE10 0AR
29 Jan 1993 169 £ sr 500@1 31/08/91
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Request Document£ sr 500@1 31/08/91
27 Jan 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
27 Nov 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Nov 1992 363a Return made up to 03/07/92; change of members
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Request DocumentReturn made up to 03/07/92; change of members
27 Nov 1992 287 Registered office changed on 27/11/92 from: 100 old woolwich road greenwich london SE10 9PN
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Request DocumentRegistered office changed on 27/11/92 from: 100 old woolwich road greenwich london SE10 9PN
17 Mar 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
11 Feb 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
21 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1991 363b Return made up to 03/07/91; no change of members
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Request DocumentReturn made up to 03/07/91; no change of members
23 Jan 1991 363 Return made up to 28/11/90; full list of members
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Request DocumentReturn made up to 28/11/90; full list of members
23 Jan 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
23 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
18 Dec 1990 123 Nc inc already adjusted 30/08/90
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Request DocumentNc inc already adjusted 30/08/90
18 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Nov 1990 287 Registered office changed on 02/11/90 from: broomfield hall buildings 37/39 chobham road sunningdale berkshire SL5 0DS
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Request DocumentRegistered office changed on 02/11/90 from: broomfield hall buildings 37/39 chobham road sunningdale berkshire SL5 0DS
22 Oct 1990 CERTNM Company name changed deskpost LIMITED\certificate issued on 23/10/90
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Request DocumentCompany name changed deskpost LIMITED\certificate issued on 23/10/90