SPEDITION SERVICES LONDON LIMITED

Company number 03397318

Date	Type	Description	View / Download
28 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 May 2003	AA	Accounts for a dormant company made up to 31 July 2002	(7 pages)
27 Feb 2003	287	Registered office changed on 27/02/03 from: spedition house, mill lane chilworth, guildford, surrey GU4 8RT	(1 page)
02 Jul 2002	363s	Return made up to 26/06/02; full list of members	(6 pages)
29 Jan 2002	CERTNM	Company name changed ssl international freight servic es LIMITED\certificate issued on 29/01/02	(2 pages)
17 Oct 2001	AA	Accounts for a dormant company made up to 31 July 2001	(4 pages)
04 Jul 2001	363s	Return made up to 26/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 May 2001	AA	Accounts for a dormant company made up to 31 July 2000	(4 pages)
13 Jul 2000	363s	Return made up to 03/07/00; full list of members	(6 pages)
30 Mar 2000	AA	Accounts for a dormant company made up to 31 July 1999	(4 pages)
06 Oct 1999	CERTNM	Company name changed den danske klub LIMITED\certificate issued on 07/10/99	(2 pages)
19 Jul 1999	363s	Return made up to 03/07/99; no change of members	(5 pages)
29 Sep 1998	288c	Secretary's particulars changed	(1 page)
29 Sep 1998	287	Registered office changed on 29/09/98 from: 1 regent street, london, SW1Y 4NW	(1 page)
28 Sep 1998	AA	Accounts for a dormant company made up to 31 July 1998	(4 pages)
14 Jul 1998	363s	Return made up to 03/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
14 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jun 1998	288c	Secretary's particulars changed	(1 page)
21 Jun 1998	288c	Director's particulars changed	(1 page)
02 Apr 1998	288c	Secretary's particulars changed 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
08 Aug 1997	288b	Director resigned	(1 page)
08 Aug 1997	288b	Secretary resigned	(1 page)
08 Aug 1997	288a	New secretary appointed	(2 pages)

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