A1 LOGISTICS LIMITED

Company number 03582462

Date	Type	Description	View / Download
25 Mar 2003	288a	New director appointed	(2 pages)
27 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2002	363s	Return made up to 11/06/02; full list of members	(6 pages)
17 Apr 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
29 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	(6 pages)
09 Jul 2001	363s	Return made up to 11/06/01; full list of members	(6 pages)
09 Jul 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 2001	287	Registered office changed on 21/05/01 from: jc house 15-17 southmill street bishops stortford herfordshire CM23 3DN	(1 page)
20 Dec 2000	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
28 Jul 2000	363s	Return made up to 11/06/00; full list of members	(6 pages)
12 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
01 Feb 2000	288b	Director resigned	(1 page)
21 Jun 1999	363s	Return made up to 11/06/99; full list of members	(7 pages)
21 Jun 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1999	363(287)	Registered office changed on 21/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1999	88(2)R	Ad 06/08/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
28 Jul 1998	288b	Secretary resigned	(1 page)
28 Jul 1998	288b	Director resigned	(1 page)
28 Jul 1998	288a	New secretary appointed	(2 pages)
28 Jul 1998	288a	New director appointed	(2 pages)
28 Jul 1998	288a	New director appointed	(2 pages)
11 Jun 1998	NEWINC	Incorporation	(17 pages)