GLOBAL LOGISTICS (UK) LTD

Company number 03306783

Date	Type	Description	View / Download
24 Nov 2015	AP01	Appointment of Mr Michael James Lyons as a director on 5 August 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Mr Anthony Kevin Worthington as a director on 5 August 2015	(2 pages)
27 Aug 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
27 Aug 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
12 Aug 2015	MR01	Registration of charge 033067830004, created on 6 August 2015	(23 pages)
13 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 2	(4 pages)
01 Dec 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
01 Dec 2014	AD01	Registered office address changed from Unit C+D Guinness Circle Trafford Park Manchester M17 1EB to Alba Way Stretford Manchester M32 0ZH on 1 December 2014	(1 page)
11 Apr 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 2	(4 pages)
11 Apr 2014	CH03	Secretary's details changed for Mrs Paul Welsh on 23 January 2013	(1 page)
02 Oct 2013	AA	Accounts for a medium company made up to 31 March 2013	(18 pages)
14 May 2013	AUD	Auditor's resignation	(2 pages)
04 Mar 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(14 pages)
23 Oct 2012	AA	Accounts for a medium company made up to 31 March 2012	(18 pages)
15 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(14 pages)
14 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
08 Feb 2011	AR01	Annual return made up to 23 January 2011	(14 pages)
23 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
18 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(14 pages)
19 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
15 Dec 2009	AD01	Registered office address changed from Sovereign House Queen Street Manchester M2 5HR on 15 December 2009	(2 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
21 Mar 2009	363a	Return made up to 23/01/09; no change of members	(10 pages)