CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED
Company number 03274787
- Company Overview for CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED (03274787)
- Filing history for CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED (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) |
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25 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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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
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09 Oct 2013 | RESOLUTIONS |
Resolutions
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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 |