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NEW LOOK LOGISTICS LIMITED

Company number 03410944

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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)
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