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21ST CENTURY LOGISTICS LIMITED

Company number 02496182

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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 May 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Mar 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 21 pages (21 pages)
04 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jun 2007	363s	Return made up to 19/04/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/04/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Feb 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 20 pages (20 pages)
03 May 2006	363s	Return made up to 19/04/06; full list of members	View PDF Return made up to 19/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
20 Apr 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 21 pages (21 pages)
17 Jun 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 21 pages (21 pages)
10 May 2005	363s	Return made up to 19/04/05; full list of members 363(287) ‐ Registered office changed on 10/05/05	View PDF Return made up to 19/04/05; full list of members 363(287) ‐ Registered office changed on 10/05/05 - link opens in a new window - 7 pages (7 pages)
29 Jun 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 19 pages (19 pages)
07 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
23 Apr 2004	363s	Return made up to 19/04/04; full list of members	View PDF Return made up to 19/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 18 pages (18 pages)
14 May 2003	363s	Return made up to 19/04/03; full list of members	View PDF Return made up to 19/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
13 May 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2002	88(2)R	Ad 24/08/02--------- £ si 590000@1=590000 £ ic 10000/600000	View PDF Ad 24/08/02--------- £ si 590000@1=590000 £ ic 10000/600000 - link opens in a new window - 2 pages (2 pages)
11 Oct 2002	123	Nc inc already adjusted 24/09/02	View PDF Nc inc already adjusted 24/09/02 - link opens in a new window - 1 page (1 page)
11 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Aug 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 17 pages (17 pages)

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