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UTT LOGISTICS/TECNORTH LIMITED

Company number 02734681

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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)
16 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Sep 2003	363s	Return made up to 27/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
27 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
02 Aug 2002	363s	Return made up to 27/07/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/07/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
21 Mar 2002	CERTNM	Company name changed tecnorth LIMITED\certificate issued on 21/03/02	View PDF Company name changed tecnorth LIMITED\certificate issued on 21/03/02 - link opens in a new window - 2 pages (2 pages)
14 Aug 2001	363s	Return made up to 27/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 27/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Jun 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	View PDF Accounting reference date extended from 31/07/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
28 Mar 2001	AA	Accounts for a small company made up to 31 July 2000	View PDF Accounts for a small company made up to 31 July 2000 - link opens in a new window - 6 pages (6 pages)
08 Aug 2000	363s	Return made up to 27/07/00; full list of members	View PDF Return made up to 27/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
16 Apr 2000	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 5 pages (5 pages)
02 Aug 1999	363s	Return made up to 27/07/99; full list of members	View PDF Return made up to 27/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 1999	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 5 pages (5 pages)
04 Aug 1998	363s	Return made up to 27/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
02 Jun 1998	AA	Accounts for a small company made up to 31 July 1997	View PDF Accounts for a small company made up to 31 July 1997 - link opens in a new window - 5 pages (5 pages)
22 Aug 1997	363s	Return made up to 27/07/97; no change of members	View PDF Return made up to 27/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
27 Apr 1997	AA	Accounts for a small company made up to 31 July 1996	View PDF Accounts for a small company made up to 31 July 1996 - link opens in a new window - 7 pages (7 pages)

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