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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)
07 Feb 2004 288b Secretary resigned
31 Jan 2004 363s Return made up to 16/10/03; full list of members
07 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Dec 2002 363s Return made up to 16/10/02; full list of members
05 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Nov 2001 363s Return made up to 16/10/01; full list of members
12 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
26 Oct 2000 363s Return made up to 16/10/00; full list of members
23 Oct 2000 AA Accounts for a small company made up to 31 December 1999
15 Nov 1999 363s Return made up to 16/10/99; full list of members
30 Sep 1999 AA Accounts for a small company made up to 31 December 1998
19 Nov 1998 363s Return made up to 16/10/98; no change of members
24 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
27 Apr 1998 225 Accounting reference date extended from 31/10/97 to 31/12/97
27 Apr 1998 287 Registered office changed on 27/04/98 from: 2 limes close ashford middlesex TW15 2NL
26 Nov 1997 363s Return made up to 16/10/97; full list of members
26 Nov 1997 288c Secretary's particulars changed
20 Feb 1997 288a New secretary appointed
20 Feb 1997 287 Registered office changed on 20/02/97 from: 152 city road london EC1V 2NX
20 Feb 1997 288a New director appointed
06 Feb 1997 288b Secretary resigned
06 Feb 1997 288b Director resigned
30 Jan 1997 CERTNM Company name changed goldstar management systems LTD\certificate issued on 31/01/97
16 Oct 1996 NEWINC Incorporation