M.L.S. LOGISTICS LIMITED

Company number 03016112

Date	Type	Description	View / Download
24 Feb 2006	363a	Return made up to 30/01/06; full list of members	(3 pages)
04 Feb 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
16 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
05 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	288a	New director appointed	(2 pages)
03 Aug 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
27 Jun 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
10 Feb 2005	363a	Return made up to 30/01/05; full list of members	(3 pages)
03 Nov 2004	288a	New director appointed	(10 pages)
03 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
23 Jun 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
27 Apr 2004	363a	Return made up to 30/01/04; full list of members	(3 pages)
11 Mar 2004	288b	Director resigned	(1 page)
31 Oct 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
15 Apr 2003	363a	Return made up to 30/01/03; full list of members	(7 pages)
15 Apr 2003	288c	Secretary's particulars changed	(1 page)
26 Mar 2003	244	Delivery ext'd 3 mth 30/09/02	(1 page)
04 Feb 2003	AA	Full accounts made up to 30 September 2001	(14 pages)
07 Jan 2003	287	Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH	(1 page)
01 Aug 2002	AA	Full accounts made up to 30 September 2000	(18 pages)
31 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
24 Jul 2002	288c	Director's particulars changed	(1 page)
11 Jun 2002	244	Delivery ext'd 3 mth 30/09/01	(2 pages)
28 Feb 2002	288c	Director's particulars changed	(1 page)