LIGENTIA UK LIMITED

Company number 03216358

Date	Type	Description	View / Download
29 Jul 2005	363s	Return made up to 25/06/05; full list of members	(8 pages)
13 May 2005	287	Registered office changed on 13/05/05 from: redfern house ashfield court whitehall road leeds west yorkshire LS12 5JB	(1 page)
05 May 2005	CERTNM	Company name changed redfern international logistics LIMITED\certificate issued on 05/05/05	(2 pages)
19 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
24 Feb 2005	AA	Full accounts made up to 30 June 2004	(14 pages)
27 Jul 2004	363s	Return made up to 25/06/04; full list of members	(8 pages)
27 Jul 2004	288a	New director appointed	(2 pages)
27 Jul 2004	288a	New secretary appointed	(2 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	(19 pages)
16 Apr 2004	288b	Secretary resigned	(1 page)
22 Jul 2003	395	Particulars of mortgage/charge	(6 pages)
12 Jul 2003	363s	Return made up to 25/06/03; full list of members	(7 pages)
06 May 2003	288c	Director's particulars changed	(1 page)
15 Nov 2002	288b	Secretary resigned	(1 page)
06 Nov 2002	287	Registered office changed on 06/11/02 from: unit 1 kitson road leeds west yorkshire LS10 1NT	(1 page)
06 Nov 2002	288a	New secretary appointed	(1 page)
06 Nov 2002	AA	Full accounts made up to 30 June 2002	(18 pages)
18 Sep 2002	288c	Director's particulars changed	(1 page)
26 Jul 2002	363s	Return made up to 25/06/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
24 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
02 Jul 2002	288a	New director appointed	(2 pages)
08 Oct 2001	AA	Full accounts made up to 30 June 2001	(13 pages)
20 Jul 2001	363s	Return made up to 25/06/01; full list of members	(6 pages)
19 Oct 2000	AA	Full accounts made up to 30 June 2000	(13 pages)
30 Jun 2000	363s	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)