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CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED

Company number 03274787

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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)
25 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 50,000
06 Nov 2013 MR01 Registration of charge 032747870005
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 50,000
09 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Clause 5 in ma be deleted 11/09/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £49998.00 11/09/2013
30 Sep 2013 AP01 Appointment of Mr Roy Woodward as a director
11 Feb 2013 CH03 Secretary's details changed for Tina Toms on 17 January 2013
06 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Sep 2012 TM01 Termination of appointment of Christopher Ogden as a director
05 Dec 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
06 Jan 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
23 Dec 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010
10 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Serge Lipski on 13 October 2009
22 Oct 2009 CH01 Director's details changed for Graham John Alfred Potter on 13 October 2009
21 Oct 2009 CH03 Secretary's details changed for Tina Toms on 13 October 2009
21 Oct 2009 CH01 Director's details changed for Christopher Ogden on 13 October 2009
21 Oct 2009 CH01 Director's details changed for Michael Ogden on 13 October 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
04 Dec 2008 288a Secretary appointed tina toms
04 Dec 2008 288b Appointment terminated secretary mary imber