Advanced company searchLink opens in new window

LLOYD FRASER PRIMARY LOGISTICS LIMITED

Company number 03592319

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Nov 2005 MISC Remove pgs 12-13 of 310804 accts
04 Nov 2005 OC Remove pgs 12-13 of 31/08/04 acc
04 Oct 2005 AA Full accounts made up to 31 August 2004
07 Sep 2005 363a Return made up to 03/07/05; full list of members
04 Aug 2004 363a Return made up to 03/07/04; full list of members
30 Jun 2004 AA Full accounts made up to 31 August 2003
25 Feb 2004 288a New director appointed
04 Aug 2003 363a Return made up to 03/07/03; full list of members
04 Jul 2003 AA Accounts for a dormant company made up to 31 August 2002
09 Jan 2003 225 Accounting reference date extended from 25/08/02 to 31/08/02
19 Dec 2002 288c Secretary's particulars changed;director's particulars changed
30 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2002 288c Director's particulars changed
29 Nov 2002 287 Registered office changed on 29/11/02 from: c/o pannell kerr forster pannell house 159 charles street leicester LE1 1LD
27 Sep 2002 363a Return made up to 03/07/02; full list of members
20 Aug 2002 288b Director resigned
15 Aug 2002 CERTNM Company name changed mercia leasing LIMITED\certificate issued on 15/08/02
24 Jul 2002 AUD Auditor's resignation
15 Jun 2002 AA Full accounts made up to 21 August 2001
24 Jul 2001 363s Return made up to 03/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2001 AA Full accounts made up to 21 August 2000
01 Aug 2000 363s Return made up to 03/07/00; full list of members
26 May 2000 288c Director's particulars changed