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LOGISTICS PGLL LIMITED

Company number 03518611

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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)
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