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SHAMROCK LOGISTICS LIMITED

Company number 03545565

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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)
15 Oct 2007 288b Secretary resigned
15 Oct 2007 288b Director resigned
15 Oct 2007 288b Director resigned
15 Oct 2007 287 Registered office changed on 15/10/07 from: 671 spur road feltham middlesex TW14 0SL
22 Sep 2007 363a Return made up to 14/04/04; full list of members; amend
22 Sep 2007 363a Return made up to 14/04/07; full list of members; amend
22 Sep 2007 363a Return made up to 14/04/06; full list of members; amend
22 Sep 2007 363a Return made up to 14/04/05; full list of members; amend
22 Sep 2007 363a Return made up to 14/04/03; full list of members; amend
22 Sep 2007 363a Return made up to 14/04/02; full list of members; amend
22 Sep 2007 363a Return made up to 14/04/01; full list of members; amend
07 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re resolutions 09/04/02 31/08/07
07 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2007 AA Accounts for a small company made up to 30 April 2007
06 Aug 2007 403a Declaration of satisfaction of mortgage/charge
06 Aug 2007 403a Declaration of satisfaction of mortgage/charge
19 Jul 2007 AA Accounts for a small company made up to 30 April 2006
19 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Div shares 09/04/02
22 May 2007 363a Return made up to 14/04/07; full list of members
12 May 2006 363s Return made up to 14/04/06; full list of members
06 Feb 2006 AA Group of companies' accounts made up to 30 April 2005
18 Oct 2005 363a Return made up to 14/04/05; full list of members
19 Jan 2005 AA Group of companies' accounts made up to 30 April 2004
13 May 2004 363s Return made up to 14/04/04; full list of members