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EXPORT LOGISTICS LIMITED

Company number 02985412

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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)
24 Nov 2009 CH01 Director's details changed for Michael John Guest on 24 November 2009
25 Oct 2009 AA Accounts for a small company made up to 31 December 2008
20 Nov 2008 363a Return made up to 01/11/08; full list of members
14 Oct 2008 AA Accounts for a small company made up to 31 December 2007
16 Nov 2007 363s Return made up to 01/11/07; no change of members
  • 363(287) ‐ Registered office changed on 16/11/07
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Dec 2006 363s Return made up to 01/11/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Feb 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
28 Dec 2005 287 Registered office changed on 28/12/05 from: 6TH floor 1 old hall street liverpool L3 9HF
15 Nov 2005 363s Return made up to 01/11/05; full list of members
29 Jul 2005 AA Accounts for a small company made up to 30 September 2004
11 Nov 2004 363s Return made up to 01/11/04; full list of members
30 Jul 2004 AA Accounts for a small company made up to 30 September 2003
14 Nov 2003 363s Return made up to 01/11/03; full list of members
19 Jul 2003 395 Particulars of mortgage/charge
08 Feb 2003 AA Accounts for a small company made up to 30 September 2002
19 Nov 2002 363s Return made up to 01/11/02; full list of members
22 Jul 2002 AA Accounts for a small company made up to 30 September 2001
04 Dec 2001 363s Return made up to 01/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/12/01
14 Apr 2001 AA Accounts for a small company made up to 30 September 2000
09 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2001 AUD Auditor's resignation
27 Mar 2001 288b Secretary resigned
27 Mar 2001 288b Director resigned