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RO PORT LOGISTICS LTD.

Company number 03411886

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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)
26 Sep 2008 363a Return made up to 30/07/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
14 Aug 2007 363s Return made up to 30/07/07; full list of members
14 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Division 06/04/07
14 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2007 123 £ nc 100000/101000 06/04/07
24 Apr 2007 88(2)R Ad 06/04/07--------- £ si 100@1=100 £ ic 400/500
19 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
14 Aug 2006 363s Return made up to 30/07/06; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005
09 Aug 2005 363s Return made up to 30/07/05; full list of members
09 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
01 Sep 2004 363s Return made up to 30/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Dec 2003 AA Accounts for a small company made up to 31 July 2003
04 Sep 2003 287 Registered office changed on 04/09/03 from: edward house north mersey business centre knowsley industrial park liverpool L33 7UY
08 Aug 2003 363s Return made up to 30/07/03; full list of members
  • 363(287) ‐ Registered office changed on 08/08/03
01 Oct 2002 AA Accounts for a small company made up to 31 July 2002
04 Sep 2002 123 Nc inc already adjusted 01/02/02
21 Aug 2002 363s Return made up to 30/07/02; full list of members
  • 363(287) ‐ Registered office changed on 21/08/02
  • 363(288) ‐ Director's particulars changed
19 Aug 2002 88(2)R Ad 10/04/02--------- £ si 200@1=200 £ ic 200/400
19 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2002 287 Registered office changed on 23/04/02 from: unit D55 brunswick small business centre brunswick business park liverpool L3 4BD
23 Apr 2002 88(2)R Ad 01/02/02--------- £ si 100@1=100 £ ic 100/200
24 Dec 2001 AA Total exemption small company accounts made up to 31 July 2001
28 Sep 2001 363s Return made up to 30/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed