- Company Overview for NEW LOOK LOGISTICS LIMITED (03410944)
- Filing history for NEW LOOK LOGISTICS LIMITED (03410944)
- People for NEW LOOK LOGISTICS LIMITED (03410944)
- Charges for NEW LOOK LOGISTICS LIMITED (03410944)
- More for NEW LOOK LOGISTICS LIMITED (03410944)
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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24 Aug 1998 | 363s | Return made up to 29/07/98; full list of members | |
24 Aug 1998 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
24 Aug 1998 | 353 | Location of register of members | |
14 Aug 1998 | 288a | New secretary appointed | |
14 Aug 1998 | 288b | Secretary resigned | |
14 Aug 1998 | 288a | New director appointed | |
14 Aug 1998 | 288a | New director appointed | |
07 Aug 1998 | AUD | Auditor's resignation | |
24 Jun 1998 | 155(6)a | Declaration of assistance for shares acquisition | |
15 Jun 1998 | 288b | Director resigned | |
09 Apr 1998 | 395 | Particulars of mortgage/charge | |
18 Mar 1998 | CERTNM | Company name changed success taste LIMITED\certificate issued on 19/03/98 | |
16 Mar 1998 | 225 | Accounting reference date shortened from 31/07/98 to 27/03/98 | |
16 Mar 1998 | 288b | Director resigned | |
16 Mar 1998 | 288a | New secretary appointed | |
16 Mar 1998 | 288b | Secretary resigned | |
16 Mar 1998 | 288a | New director appointed | |
16 Mar 1998 | 288a | New director appointed | |
16 Mar 1998 | 288a | New director appointed | |
16 Mar 1998 | 287 | Registered office changed on 16/03/98 from: langtrys house 70 hendford yeovil somerset BA20 1UR | |
18 Feb 1998 | 288b | Director resigned | |
18 Feb 1998 | 288b | Secretary resigned | |
18 Feb 1998 | 288a | New secretary appointed | |
18 Feb 1998 | 288a | New director appointed | |
05 Feb 1998 | 287 | Registered office changed on 05/02/98 from: 16 churchill way cardiff CF1 4DX |