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DFDS LOGISTICS GRIMSBY LIMITED

Company number 03263721

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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)
23 Nov 2006 363s Return made up to 15/10/06; full list of members
  • 363(287) ‐ Registered office changed on 23/11/06
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
01 Feb 2006 AA Accounts for a small company made up to 30 September 2005
25 Nov 2005 363s Return made up to 15/10/05; full list of members
03 Jun 2005 AA Accounts for a small company made up to 30 September 2004
01 Jun 2005 288a New secretary appointed
16 Mar 2005 155(6)a Declaration of assistance for shares acquisition
16 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Mar 2005 288a New director appointed
16 Mar 2005 288b Director resigned
14 Dec 2004 363s Return made up to 15/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 2004 287 Registered office changed on 14/12/04 from: kemp road north wall fish docks grimsby north east lincolnshire DN31 3PB
28 Sep 2004 AA Accounts for a medium company made up to 30 September 2003
16 Jul 2004 288b Secretary resigned;director resigned
16 Jul 2004 288a New secretary appointed
24 May 2004 363s Return made up to 15/10/03; full list of members
18 Sep 2003 288a New director appointed
18 Sep 2003 288a New director appointed
11 Mar 2003 288b Secretary resigned
11 Mar 2003 288a New secretary appointed
06 Mar 2003 AA Accounts for a medium company made up to 30 September 2002
19 Nov 2002 363s Return made up to 15/10/02; full list of members
31 May 2002 288b Director resigned
09 May 2002 AA Accounts for a small company made up to 30 September 2001
09 May 2002 AA Accounts for a small company made up to 30 September 2000
14 Jan 2002 395 Particulars of mortgage/charge