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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)
09 Aug 2000	363s	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Aug 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 11 pages (11 pages)
17 Aug 1999	363s	Return made up to 14/07/99; full list of members	View PDF Return made up to 14/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
06 May 1999	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
06 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Feb 1999	225	Accounting reference date shortened from 31/07/99 to 30/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/07/99 to 30/06/99
25 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 1998	287	Registered office changed on 25/09/98 from: aspect house 135/137 city london EC1V 1JB	View PDF Registered office changed on 25/09/98 from: aspect house 135/137 city london EC1V 1JB - link opens in a new window - 1 page (1 page)
25 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Sep 1998	CERTNM	Company name changed m & s tank containers shipping ( uk) LIMITED\certificate issued on 21/09/98	View PDF Company name changed m & s tank containers shipping ( uk) LIMITED\certificate issued on 21/09/98 - link opens in a new window - 2 pages (2 pages)
17 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1998	CERTNM	Company name changed chariotquest LIMITED\certificate issued on 07/09/98	View PDF Company name changed chariotquest LIMITED\certificate issued on 07/09/98 - link opens in a new window - 2 pages (2 pages)
14 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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