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M & S LOGISTICS LIMITED

Company number 03597897

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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)
18 Sep 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
19 Aug 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
26 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2011 SH08 Change of share class name or designation
19 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for John James Risbridger on 28 June 2010
19 Aug 2010 CH01 Director's details changed for Wolfgang Gill on 28 June 2010
04 Aug 2010 AA Full accounts made up to 31 December 2009
12 Nov 2009 AP01 Appointment of Mr David Richard Kew as a director
17 Oct 2009 AA Full accounts made up to 31 December 2008
30 Jul 2009 363a Return made up to 28/06/09; full list of members
07 Oct 2008 AA Full accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 28/06/08; full list of members
15 Apr 2008 288b Appointment terminated secretary waterlow registrars LIMITED
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2007 CERTNM Company name changed m & s tank container shipping (u k) LIMITED\certificate issued on 18/12/07
17 Dec 2007 288a New director appointed
17 Dec 2007 288a New director appointed
10 Sep 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 363a Return made up to 28/06/07; full list of members
09 Nov 2006 288a New secretary appointed
07 Nov 2006 AA Full accounts made up to 31 December 2005
07 Nov 2006 288b Secretary resigned