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M. B. LOCKING LOGISTICS GROUP LIMITED

Company number 02725932

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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)
19 Jul 2012 TM01 Termination of appointment of Pearl Goldberg as a director
18 Apr 2012 AP03 Appointment of Mr Andrew Earnshaw as a secretary
18 Apr 2012 TM02 Termination of appointment of Pearl Goldberg as a secretary
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/09/2012.
15 Jun 2011 MEM/ARTS Memorandum and Articles of Association
06 Jun 2011 SH08 Change of share class name or designation
06 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2011 MEM/ARTS Memorandum and Articles of Association
05 Apr 2011 SH08 Change of share class name or designation
05 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2011 MEM/ARTS Memorandum and Articles of Association
21 Jan 2011 SH08 Change of share class name or designation
21 Jan 2011 CC04 Statement of company's objects
21 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2010 AA Accounts for a small company made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Michael Epton on 21 June 2010
15 Jul 2010 CH01 Director's details changed for Andrew Michael Earnshaw on 21 June 2010
15 Jul 2010 CH01 Director's details changed for Philip Marshal Goldberg on 21 June 2010
15 Jul 2010 CH01 Director's details changed for Mrs Pearl Maureen Goldberg on 21 June 2010
15 Jul 2009 AA Accounts for a small company made up to 31 December 2008
02 Jul 2009 363a Return made up to 24/06/09; full list of members
24 Jul 2008 AA Accounts for a small company made up to 31 December 2007
15 Jul 2008 363a Return made up to 24/06/08; full list of members