SP LOGISTICS LIMITED

Company number 03338594

Date	Type	Description	View / Download
23 Nov 2004	288c	Director's particulars changed	(1 page)
16 Nov 2004	353	Location of register of members	(1 page)
11 Oct 2004	288b	Secretary resigned	(1 page)
11 Oct 2004	288a	New secretary appointed	(1 page)
27 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 09/09/04	(1 page)
22 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Sep 2004	AA	Accounts made up to 31 March 2004	(5 pages)
20 Apr 2004	363a	Return made up to 31/03/04; full list of members	(3 pages)
19 Apr 2004	353	Location of register of members	(1 page)
18 Aug 2003	AA	Accounts made up to 31 March 2003	(5 pages)
16 Apr 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)
09 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288a	New director appointed	(2 pages)
18 Oct 2002	AA	Accounts made up to 31 March 2002	(6 pages)
02 Jun 2002	363s	Return made up to 31/03/02; full list of members	(7 pages)
29 Jun 2001	363s	Return made up to 31/03/01; full list of members	(6 pages)
31 May 2001	AA	Accounts made up to 31 March 2001	(7 pages)
24 May 2001	287	Registered office changed on 24/05/01 from: 8 merse road north moons moat redditch worcestershire B98 9HL	(1 page)
04 May 2001	363s	Return made up to 30/06/00; full list of members	(6 pages)
27 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jul 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
16 Apr 2000	363s	Return made up to 24/03/00; full list of members	(10 pages)