M & S LOGISTICS LIMITED

Company number 03597897

Date	Type	Description	View / Download
12 Jul 2006	363a	Return made up to 28/06/06; full list of members	(2 pages)
12 Jul 2006	190	Location of debenture register	(1 page)
12 Jul 2006	353	Location of register of members	(1 page)
12 Jul 2006	287	Registered office changed on 12/07/06 from: aria house 23 craven street london WC2N 5NT	(1 page)
31 Jan 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
28 Jun 2005	363s	Return made up to 28/06/05; full list of members	(3 pages)
15 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
02 Jul 2004	363s	Return made up to 14/07/04; full list of members	(7 pages)
14 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
20 Aug 2003	363s	Return made up to 14/07/03; full list of members	(7 pages)
01 Jul 2003	288a	New director appointed	(2 pages)
04 Feb 2003	AA	Full accounts made up to 31 December 2001	(10 pages)
23 Dec 2002	288b	Director resigned	(1 page)
07 Oct 2002	363s	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
11 Jun 2002	288a	New secretary appointed	(2 pages)
01 May 2002	AA	Full accounts made up to 31 December 2000	(13 pages)
01 May 2002	AA	Full accounts made up to 30 June 2000	(12 pages)
11 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
25 Jul 2001	363s	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Feb 2001	288b	Director resigned	(1 page)
25 Jan 2001	288a	New director appointed	(2 pages)
24 Jan 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
24 Jan 2001	288a	New director appointed	(2 pages)