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COMPONENT LOGISTICS LIMITED

Company number 02481254

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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)
25 May 2007 287 Registered office changed on 25/05/07 from: horsfield way bredbury park industrial estate stockport cheshire SK6 2TD
25 May 2007 288b Secretary resigned;director resigned
25 May 2007 288b Director resigned
25 May 2007 288b Director resigned
25 May 2007 288a New director appointed
25 May 2007 288a New secretary appointed;new director appointed
22 May 2007 403a Declaration of satisfaction of mortgage/charge
15 May 2007 AUD Auditor's resignation
23 Apr 2007 AA Full accounts made up to 30 September 2006
04 Apr 2007 363a Return made up to 14/03/07; full list of members
03 Feb 2007 403a Declaration of satisfaction of mortgage/charge
03 Feb 2007 403a Declaration of satisfaction of mortgage/charge
16 Oct 2006 AA Full accounts made up to 30 September 2005
22 Mar 2006 363a Return made up to 14/03/06; full list of members
08 Aug 2005 AA Full accounts made up to 30 September 2004
23 Mar 2005 363s Return made up to 14/03/05; full list of members
11 Aug 2004 395 Particulars of mortgage/charge
22 Jun 2004 AA Full accounts made up to 30 September 2003
27 Apr 2004 363s Return made up to 14/03/04; full list of members
05 Jun 2003 AA Full accounts made up to 30 September 2002
07 May 2003 363s Return made up to 14/03/03; full list of members
31 Jan 2003 403a Declaration of satisfaction of mortgage/charge
14 Jan 2003 288c Secretary's particulars changed;director's particulars changed
13 Dec 2002 395 Particulars of mortgage/charge
12 Dec 2002 155(6)a Declaration of assistance for shares acquisition