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DENHOLM GLOBAL LOGISTICS LIMITED

Company number 02922837

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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)
25 Jun 2003 CERTNM Company name changed bahr forwarding LTD.\certificate issued on 25/06/03
28 May 2003 363s Return made up to 26/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
25 Apr 2003 288b Director resigned
18 Apr 2003 288a New director appointed
17 Apr 2003 288a New secretary appointed
11 Apr 2003 288b Secretary resigned
11 Apr 2003 288b Director resigned
22 Aug 2002 AA Full accounts made up to 31 December 2001
01 May 2002 363s Return made up to 26/04/02; full list of members
29 Aug 2001 AA Full accounts made up to 31 December 2000
01 May 2001 363s Return made up to 26/04/01; full list of members
02 Apr 2001 88(2)R Ad 29/12/00--------- £ si 29000@1=29000 £ ic 1000/30000
23 Oct 2000 288b Director resigned
30 Aug 2000 AA Full accounts made up to 31 December 1999
24 May 2000 363s Return made up to 26/04/00; full list of members
19 May 2000 288a New director appointed
23 Dec 1999 288a New director appointed
23 Dec 1999 288a New director appointed
06 Dec 1999 MEM/ARTS Memorandum and Articles of Association
26 Nov 1999 CERTNM Company name changed sapphire shipping LTD.\certificate issued on 29/11/99
17 Aug 1999 AA Full accounts made up to 31 December 1998
21 May 1999 363s Return made up to 26/04/99; no change of members
24 Aug 1998 AA Full accounts made up to 31 December 1997
21 May 1998 363s Return made up to 26/04/98; full list of members
  • 363(287) ‐ Registered office changed on 21/05/98
29 Aug 1997 AA Full accounts made up to 31 December 1996