MCI LOGISTICS LIMITED

Company number 02532963

Date	Type	Description	View / Download
24 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
27 Aug 2009	363a	Return made up to 21/08/09; full list of members	(4 pages)
24 Aug 2009	288b	Appointment terminated secretary philip roberts	(1 page)
06 Oct 2008	363a	Return made up to 21/08/08; full list of members	(4 pages)
03 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
11 Mar 2008	288b	Appointment terminated director keith kendal-williams	(1 page)
08 Nov 2007	363a	Return made up to 21/08/07; full list of members	(3 pages)
22 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
23 Aug 2006	363a	Return made up to 21/08/06; full list of members	(4 pages)
10 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(9 pages)
27 Jul 2006	288a	New director appointed	(2 pages)
19 Jul 2006	288b	Director resigned	(1 page)
19 Sep 2005	363a	Return made up to 21/08/05; full list of members	(4 pages)
02 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(11 pages)
15 Mar 2005	SA	Statement of affairs	(8 pages)
15 Mar 2005	88(2)R	Ad 04/02/04--------- £ si 16058@1	(2 pages)
14 Jan 2005	288a	New director appointed	(2 pages)
13 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir empowered 22/12/04
13 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Dec 2004	288b	Secretary resigned	(1 page)
29 Dec 2004	288a	New secretary appointed	(2 pages)
29 Dec 2004	287	Registered office changed on 29/12/04 from: 14 woolwich road belvedere kent DA17 5EW	(1 page)
24 Dec 2004	CERTNM	Company name changed maynew investments LIMITED\certificate issued on 24/12/04	(2 pages)
22 Sep 2004	363s	Return made up to 21/08/04; full list of members	(9 pages)

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