FURNESS LOGISTICS UK LIMITED

Company number 03504203

Date	Type	Description	View / Download
06 Sep 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
22 Aug 2002	363s	Return made up to 15/08/02; full list of members	(7 pages)
29 Aug 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
29 Aug 2001	363s	Return made up to 15/08/01; full list of members	(6 pages)
09 Mar 2001	363s	Return made up to 04/02/01; full list of members	(6 pages)
12 Feb 2001	288b	Director resigned	(1 page)
12 Feb 2001	288b	Director resigned	(1 page)
22 Jan 2001	AUD	Auditor's resignation	(1 page)
20 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	AA	Full accounts made up to 31 December 1999	(18 pages)
05 Jan 2001	AA	Full accounts made up to 28 February 1999	(20 pages)
06 Nov 2000	225	Accounting reference date shortened from 28/02/00 to 31/12/99	(1 page)
15 Sep 2000	288a	New secretary appointed	(2 pages)
18 Aug 2000	287	Registered office changed on 18/08/00 from: roxburghe house 273-287 regent street london W1A 4SQ	(1 page)
18 Aug 2000	288b	Secretary resigned	(1 page)
08 Feb 2000	363s	Return made up to 04/02/00; full list of members	(6 pages)
24 Feb 1999	363s	Return made up to 04/02/99; full list of members	(6 pages)
26 Nov 1998	88(2)R	Ad 02/06/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
21 Jul 1998	MA	Memorandum and Articles of Association	(8 pages)
21 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 May 1998	288b	Secretary resigned;director resigned	(1 page)
06 May 1998	288b	Director resigned	(1 page)
06 May 1998	287	Registered office changed on 06/05/98 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
06 May 1998	288a	New secretary appointed	(2 pages)

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