BERTLING LOGISTICS C.I.S. LIMITED

Company number 03289157

Date	Type	Description	View / Download
02 Sep 2005	288a	New director appointed	(1 page)
11 Aug 2005	288b	Director resigned	(1 page)
06 May 2005	363s	Return made up to 09/12/04; full list of members	(7 pages)
26 Apr 2005	AA	Total exemption full accounts made up to 30 April 2004	(5 pages)
26 Apr 2005	288b	Secretary resigned	(1 page)
26 Apr 2005	288a	New secretary appointed	(1 page)
14 Apr 2004	363s	Return made up to 09/12/03; full list of members	(7 pages)
31 Mar 2004	AA	Accounts made up to 30 April 2003	(5 pages)
10 Apr 2003	363s	Return made up to 09/12/02; full list of members	(7 pages)
03 Apr 2003	AA	Accounts made up to 30 April 2002	(5 pages)
08 May 2002	AA	Accounts made up to 30 April 2001	(5 pages)
22 Mar 2002	363s	Return made up to 09/12/01; full list of members	(6 pages)
12 Apr 2001	AA	Accounts made up to 30 April 2000	(4 pages)
25 Feb 2000	AA	Accounts made up to 30 April 1999	(4 pages)
04 Jan 2000	363s	Return made up to 09/12/99; full list of members	(6 pages)
05 Oct 1999	AA	Accounts made up to 30 April 1998	(4 pages)
22 Jan 1999	363s	Return made up to 09/12/98; no change of members	(4 pages)
09 Jan 1998	363s	Return made up to 09/12/97; full list of members	(6 pages)
26 Sep 1997	225	Accounting reference date extended from 31/12/97 to 30/04/98	(1 page)
17 Jan 1997	MA	Memorandum and Articles of Association	(13 pages)
17 Jan 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
19 Dec 1996	288b	Director resigned	(1 page)
19 Dec 1996	288b	Secretary resigned	(1 page)
19 Dec 1996	288a	New director appointed	(2 pages)
19 Dec 1996	288a	New secretary appointed	(2 pages)