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FURNESS LOGISTICS UK LIMITED

Company number 03504203

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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)
17 Aug 2006 288b Director resigned
06 Jul 2006 287 Registered office changed on 06/07/06 from: 36 north quay great yarmouth norfolk NR30 1JE
22 Jun 2006 288a New secretary appointed
09 Jun 2006 288b Secretary resigned
17 May 2006 288a New director appointed
17 May 2006 288a New director appointed
16 Feb 2006 288c Secretary's particulars changed
16 Feb 2006 288b Secretary resigned
16 Feb 2006 288a New secretary appointed
14 Oct 2005 AA Full accounts made up to 31 December 2004
09 Sep 2005 288a New director appointed
09 Sep 2005 363s Return made up to 25/07/05; full list of members
15 Jul 2005 288b Director resigned
15 Jul 2005 288a New director appointed
28 Jun 2005 AUD Auditor's resignation
22 Sep 2004 AA Full accounts made up to 31 December 2003
12 Aug 2004 363s Return made up to 25/07/04; full list of members
29 Jul 2004 288b Director resigned
16 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2003 AA Full accounts made up to 31 December 2002
08 Aug 2003 363s Return made up to 25/07/03; full list of members
08 May 2003 288a New director appointed