DFDS LOGISTICS GRIMSBY LIMITED

Company number 03263721

Date	Type	Description	View / Download
16 Nov 2001	363s	Return made up to 15/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
22 Oct 2001	363s	Return made up to 15/10/00; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/10/01	(7 pages)
10 Oct 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
09 Oct 2000	AA	Full accounts made up to 30 September 1998	(12 pages)
18 Jul 2000	88(2)R	Ad 03/02/00--------- £ si 75000@1=75000 £ ic 1000/76000	(2 pages)
02 Mar 2000	288a	New director appointed	(2 pages)
01 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2000	123	Nc inc already adjusted 03/02/00	(1 page)
21 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Dec 1999	363s	Return made up to 15/10/99; full list of members 363(287) ‐ Registered office changed on 29/12/99	(6 pages)
10 Dec 1999	288c	Director's particulars changed	(1 page)
19 Mar 1999	287	Registered office changed on 19/03/99 from: abacus house henderson street grimsby north east lincolnshire DN31 3QD	(1 page)
03 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
19 Oct 1998	363s	Return made up to 15/10/98; no change of members	(4 pages)
08 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
05 Mar 1998	225	Accounting reference date extended from 31/05/98 to 30/09/98	(1 page)
07 Nov 1997	287	Registered office changed on 07/11/97 from: 22 lord street grimsby north east lincolnshire DN31 2LU	(1 page)
30 Oct 1997	363s	Return made up to 15/10/97; full list of members	(6 pages)
23 Oct 1997	AA	Accounts for a dormant company made up to 31 May 1997	(3 pages)
16 Jul 1997	225	Accounting reference date shortened from 31/10/97 to 31/05/97	(1 page)
16 Jul 1997	88(2)R	Ad 09/06/97--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
13 Jun 1997	288a	New director appointed	(2 pages)
13 Jun 1997	288a	New secretary appointed	(2 pages)
13 Jun 1997	288b	Secretary resigned	(1 page)
13 Jun 1997	288b	Director resigned	(1 page)