SALVESEN LOGISTICS HOLDINGS LIMITED

Company number 02678160

Date	Type	Description	View / Download
18 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Stephane Jacques Andre Philippe Laugery on 25 October 2009	(2 pages)
17 Sep 2009	288c	Secretary's change of particulars / david lynch / 11/09/2009	(1 page)
31 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
21 Jul 2009	288a	Secretary appointed david paul lynch	(2 pages)
13 Jul 2009	288b	Appointment terminated secretary ian rose	(1 page)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
31 Oct 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from, salvesen house, lodge way, new duston, northampton, NN5 7SL	(1 page)
07 Apr 2008	AUD	Auditor's resignation	(2 pages)
10 Mar 2008	288b	Appointment terminated secretary david lynch	(1 page)
10 Mar 2008	288a	Secretary appointed ian andrew rose	(2 pages)
04 Jan 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288a	New director appointed	(2 pages)
03 Jan 2008	288a	New director appointed	(2 pages)
29 Nov 2007	AA	Full accounts made up to 31 March 2007	(11 pages)
16 Nov 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
14 Nov 2006	363a	Return made up to 25/10/06; full list of members	(3 pages)
25 Aug 2006	AA	Full accounts made up to 31 March 2006	(11 pages)
18 Nov 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
01 Nov 2005	363a	Return made up to 25/10/05; full list of members	(3 pages)
24 Oct 2005	288a	New director appointed	(2 pages)