SPEDITION HOLDINGS LIMITED

Company number 03204356

Date	Type	Description	View / Download
06 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
04 May 2005	363s	Return made up to 01/01/05; full list of members	(7 pages)
20 Apr 2005	288a	New director appointed	(2 pages)
03 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(12 pages)
14 Dec 2004	363s	Return made up to 01/01/04; full list of members	(7 pages)
09 Feb 2004	288b	Director resigned	(1 page)
03 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(13 pages)
21 May 2003	363s	Return made up to 01/01/03; full list of members	(7 pages)
06 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(11 pages)
02 Feb 2002	363s	Return made up to 01/01/02; full list of members	(6 pages)
01 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	(11 pages)
28 Mar 2001	363s	Return made up to 01/01/01; full list of members	(6 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
03 Feb 2000	363s	Return made up to 01/01/00; full list of members	(6 pages)
21 Dec 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
02 Feb 1999	363s	Return made up to 01/01/99; no change of members	(4 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(12 pages)
02 Mar 1998	363s	Return made up to 23/02/98; no change of members	(4 pages)
31 Jan 1998	AA	Full accounts made up to 31 March 1997	(11 pages)
12 Jun 1997	363s	Return made up to 28/05/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 May 1997	88(2)R	Ad 31/03/97--------- £ si 170000@1=170000 £ ic 2/170002	(2 pages)
07 May 1997	123	Nc inc already adjusted 31/03/97	(1 page)
07 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Jun 1996	CERTNM	Company name changed perriston LIMITED\certificate issued on 18/06/96	(2 pages)

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