CEVA LOGISTICS FORWARDING UK LIMITED

Company number 02786267

Date	Type	Description	View / Download
19 Feb 2007	288a	New director appointed	(2 pages)
19 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 2007	CERTNM	Company name changed lupprian's cargo express LIMITED\certificate issued on 17/01/07	(2 pages)
16 Jan 2007	363s	Return made up to 13/12/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Jan 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
17 Aug 2006	AA	Accounts for a medium company made up to 31 March 2006	(17 pages)
09 Jun 2006	288a	New director appointed	(2 pages)
28 Dec 2005	363s	Return made up to 13/12/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Sep 2005	AA	Accounts for a medium company made up to 31 March 2005	(17 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: keiler house challenge road ashford middlesex TW15 1AX	(1 page)
11 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
11 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
30 Dec 2004	363s	Return made up to 13/12/04; full list of members	(8 pages)
22 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
09 Dec 2004	288b	Director resigned	(1 page)
09 Dec 2004	288b	Director resigned	(1 page)
23 Aug 2004	AA	Accounts for a medium company made up to 31 March 2004	(17 pages)
09 Dec 2003	363s	Return made up to 13/12/03; full list of members	(8 pages)
20 Aug 2003	AA	Accounts for a medium company made up to 31 March 2003	(18 pages)
17 Dec 2002	363s	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Oct 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
11 Jul 2002	88(2)R	Ad 31/08/01--------- £ si 3@1	(2 pages)
11 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jul 2002	123	£ nc 100000/100030 31/08/01	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next