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CORPORATE SOLUTIONS (LOGISTICS) LIMITED

Company number 03459849

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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)
16 Nov 2011 AD02 Register inspection address has been changed from C/O Fields Asden House 1-5 Victoria Street West Bromwich West Midlands B70 8HA England
05 Apr 2011 AA Full accounts made up to 30 June 2010
16 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
16 Nov 2010 AD02 Register inspection address has been changed from Fields Asden House 1-5 Victoria Street West Bromwich West Midlands B70 8HA
15 Nov 2010 CH01 Director's details changed for Mr John Joseph Mangan on 20 October 2010
15 Nov 2010 CH01 Director's details changed for Mark Ponsonby on 20 October 2010
15 Nov 2010 CH01 Director's details changed for Brian Michael Croghan on 20 October 2010
15 Nov 2010 CH01 Director's details changed for Desmond Joseph Ponsonby on 20 October 2010
15 Nov 2010 CH03 Secretary's details changed for John Joseph Mangan on 20 October 2010
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Jan 2010 AD03 Register(s) moved to registered inspection location
16 Jan 2010 AD02 Register inspection address has been changed
25 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
16 Jan 2009 AA Accounts for a small company made up to 30 June 2008
30 Dec 2008 363a Return made up to 20/10/08; no change of members
11 Apr 2008 AA Accounts for a small company made up to 30 June 2007
08 Apr 2008 287 Registered office changed on 08/04/2008 from, c/o fields asden house, victoria street, west bromwich, west midlands, B70 8HA
28 Jan 2008 288c Director's particulars changed
08 Nov 2007 363s Return made up to 20/10/07; change of members
14 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
11 Nov 2006 363s Return made up to 20/10/06; full list of members
24 Aug 2006 123 Nc inc already adjusted 20/12/97
24 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2005 363s Return made up to 20/10/05; full list of members