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GXO SERVICETECH UK LIMITED

Company number 03024924

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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)
22 Jun 2010 CH03 Secretary's details changed for Lynne Furness on 7 March 2010
26 Jan 2010 AR01 Annual return made up to 7 March 2009 with full list of shareholders
31 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2009 SH08 Change of share class name or designation
08 Oct 2009 122 Gbp sr 50@1
03 Apr 2009 363a Return made up to 07/03/09; full list of members
15 Jan 2009 AA Group of companies' accounts made up to 30 September 2008
10 Sep 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
21 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re articles/re shares cancelled 12/07/2004
14 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Apr 2008 363s Return made up to 07/03/08; full list of members
06 Dec 2007 AA Accounts for a medium company made up to 31 March 2007
13 Sep 2007 169 £ ic 15243/13831 04/04/07 £ sr 1412@1=1412
21 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2007 363s Return made up to 07/03/07; full list of members
25 Jan 2007 AA Full accounts made up to 31 March 2006
04 May 2006 363s Return made up to 07/03/06; full list of members
  • 363(287) ‐ Registered office changed on 04/05/06
19 Dec 2005 AA Full accounts made up to 31 March 2005
11 Mar 2005 363s Return made up to 07/03/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 Jan 2005 169 £ ic 15243/14100 12/07/04 £ sr 1143@1=1143
15 Oct 2004 AA Full accounts made up to 31 March 2004
19 Mar 2004 363s Return made up to 09/02/04; full list of members
12 Mar 2004 288b Director resigned
22 Dec 2003 287 Registered office changed on 22/12/03 from: orme mill greenacres road oldham lancashire OL4 3NS