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AUTOMOTIVE LOGISTICS (UK) LIMITED

Company number 02423857

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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 Jul 2005 288b Director resigned
04 Jul 2005 363a Return made up to 01/06/05; full list of members
27 May 2004 288c Secretary's particulars changed
18 Mar 2004 AA Full accounts made up to 30 June 2003
14 Aug 2003 363s Return made up to 01/06/03; full list of members
14 Aug 2003 363(288) Secretary's particulars changed
13 Jun 2003 AA Full accounts made up to 30 June 2002
04 Jul 2002 363a Return made up to 01/06/02; full list of members
18 Apr 2002 288b Director resigned
18 Apr 2002 288b Director resigned
18 Apr 2002 288b Director resigned
18 Apr 2002 288b Director resigned
10 Jan 2002 288c Director's particulars changed
10 Jan 2002 288c Director's particulars changed
08 Jan 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Dec 2001 AA Full accounts made up to 30 June 2001
13 Dec 2001 173 Declaration of shares redemption:auditor's report
01 Nov 2001 288a New director appointed
30 Aug 2001 288b Director resigned
22 Jun 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
21 Jun 2001 363s Return made up to 01/06/01; full list of members
22 Feb 2001 288a New director appointed
25 Jan 2001 AA Full accounts made up to 31 March 2000
12 Dec 2000 288b Director resigned
12 Dec 2000 288b Director resigned