- Company Overview for LOGISTICS PGLL LIMITED (03518611)
- Filing history for LOGISTICS PGLL LIMITED (03518611)
- People for LOGISTICS PGLL LIMITED (03518611)
- Charges for LOGISTICS PGLL LIMITED (03518611)
- More for LOGISTICS PGLL LIMITED (03518611)
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) |
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31 Oct 2001 | AA | Full accounts made up to 31 March 2001 | |
16 May 2001 | 288b | Secretary resigned | |
16 May 2001 | 288a | New secretary appointed | |
29 Mar 2001 | 363s | Return made up to 27/02/01; full list of members | |
29 Mar 2001 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Feb 2001 | AA | Full accounts made up to 31 March 2000 | |
08 May 2000 | 363s | Return made up to 27/02/00; full list of members; amend | |
24 Mar 2000 | 363s | Return made up to 27/02/00; full list of members | |
10 Mar 2000 | AUD | Auditor's resignation | |
17 Dec 1999 | 395 | Particulars of mortgage/charge | |
15 Dec 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Sep 1999 | AA | Full accounts made up to 31 March 1999 | |
17 Mar 1999 | 363s | Return made up to 27/02/99; full list of members | |
17 Sep 1998 | AUD | Auditor's resignation | |
11 Sep 1998 | 395 | Particulars of mortgage/charge | |
17 Jun 1998 | CERTNM | Company name changed markerwater LIMITED\certificate issued on 18/06/98 | |
17 Apr 1998 | 88(2)R | Ad 27/03/98--------- £ si 998@1=998 £ ic 2/1000 | |
17 Apr 1998 | 225 | Accounting reference date extended from 28/02/99 to 31/03/99 | |
30 Mar 1998 | 288a | New secretary appointed | |
30 Mar 1998 | 288a | New director appointed | |
30 Mar 1998 | 288a | New director appointed | |
30 Mar 1998 | 288b | Director resigned | |
30 Mar 1998 | 288b | Secretary resigned | |
30 Mar 1998 | 287 | Registered office changed on 30/03/98 from: 1 mitchell lane bristol BS1 6BU | |
27 Feb 1998 | NEWINC | Incorporation |