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DSV LEAD LOGISTICS LIMITED

Company number 03421165

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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)
03 May 2005 AA Full accounts made up to 31 December 2003
04 Apr 2005 288a New secretary appointed
04 Apr 2005 288b Secretary resigned
16 Sep 2004 AA Full accounts made up to 31 December 2002
19 Aug 2004 395 Particulars of mortgage/charge
05 Aug 2004 363s Return made up to 30/07/04; full list of members
05 Aug 2004 288b Secretary resigned
03 Jul 2004 395 Particulars of mortgage/charge
04 May 2004 288a New secretary appointed
20 Apr 2004 288b Director resigned
09 Mar 2004 363s Return made up to 18/08/03; full list of members
  • 363(288) ‐ Director resigned
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
13 Nov 2002 363s Return made up to 18/08/02; full list of members
29 Jun 2002 AA Accounts for a small company made up to 31 December 2001
31 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2002 123 £ nc 1000/50000 08/05/02
10 Apr 2002 395 Particulars of mortgage/charge
03 Oct 2001 363s Return made up to 18/08/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
03 Oct 2001 288a New secretary appointed
28 Aug 2001 AA Full accounts made up to 31 December 2000
24 Aug 2001 288a New secretary appointed
16 Aug 2001 395 Particulars of mortgage/charge
11 Sep 2000 363s Return made up to 18/08/00; full list of members
04 Jul 2000 AA Accounts for a dormant company made up to 31 August 1999