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CONTROLLED LOGISTICS LIMITED

Company number 03263875

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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)
20 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-20
  • GBP 2
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Dec 2009 AD01 Registered office address changed from the Old School 51 Princes Road Weybridge Surrey KT13 9DA on 31 December 2009
16 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
27 Oct 2009 CH04 Secretary's details changed for White House Secretaries Limited on 15 October 2009
27 Oct 2009 CH01 Director's details changed for Kim David Coleman on 15 October 2009
02 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 16/10/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Nov 2007 363a Return made up to 16/10/07; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Nov 2006 363s Return made up to 16/10/06; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Dec 2005 363s Return made up to 16/10/05; full list of members
30 Sep 2005 363s Return made up to 16/10/04; full list of members
21 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Feb 2004 288a New secretary appointed
07 Feb 2004 287 Registered office changed on 07/02/04 from: units 7/8 polygon business centr blackthorne road colnbrook berkshire SL3 0QT