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NOATUM LOGISTICS UK LIMITED

Company number 02773769

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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)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
30 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 2005	363s	Return made up to 15/12/05; full list of members	View PDF Return made up to 15/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
13 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
19 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
01 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Dec 2004	363s	Return made up to 15/12/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/12/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
06 Sep 2004	CERTNM	Company name changed gps logistics (uk) LIMITED\certificate issued on 06/09/04	View PDF Company name changed gps logistics (uk) LIMITED\certificate issued on 06/09/04 - link opens in a new window - 3 pages (3 pages)
02 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Apr 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)
02 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 Jan 2004	363s	Return made up to 15/12/03; full list of members	View PDF Return made up to 15/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
14 Apr 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 19 pages (19 pages)
28 Feb 2003	363s	Return made up to 15/12/02; full list of members; amend 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/12/02; full list of members; amend 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)

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NOATUM LOGISTICS UK LIMITED

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