VANGUARD LOGISTICS SERVICES LIMITED
Company number 03601330
- Company Overview for VANGUARD LOGISTICS SERVICES LIMITED (03601330)
- Filing history for VANGUARD LOGISTICS SERVICES LIMITED (03601330)
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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) |
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25 Jan 2006 | 363s | Return made up to 21/07/05; full list of members | |
19 Aug 2005 | 395 | Particulars of mortgage/charge | |
20 May 2005 | AA | Full accounts made up to 31 December 2004 | |
24 Aug 2004 | 363s | Return made up to 21/07/04; full list of members | |
09 Jun 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
07 Apr 2004 | AA | Accounts for a small company made up to 31 December 2002 | |
22 Oct 2003 | AUD | Auditor's resignation | |
25 Sep 2003 | 363s | Return made up to 21/07/03; full list of members | |
05 Mar 2003 | AA | Accounts for a small company made up to 30 April 2002 | |
04 Mar 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
17 Jan 2003 | 225 | Accounting reference date shortened from 30/04/03 to 31/12/02 | |
29 Oct 2002 | 363s | Return made up to 21/07/02; full list of members | |
02 Aug 2002 | 288b | Director resigned | |
02 Aug 2002 | 288b | Secretary resigned;director resigned | |
02 Aug 2002 | 288a | New secretary appointed;new director appointed | |
02 Aug 2002 | RESOLUTIONS |
Resolutions
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02 Aug 2002 | 88(2)R | Ad 30/11/01--------- £ si 60000@.1=6000 £ ic 5000/11000 | |
11 Jun 2002 | AA | Full accounts made up to 30 April 2001 | |
11 Sep 2001 | 363s | Return made up to 21/07/01; full list of members | |
12 Feb 2001 | AA | Full accounts made up to 30 April 2000 | |
29 Nov 2000 | 363s | Return made up to 21/07/00; full list of members | |
04 Sep 2000 | 225 | Accounting reference date extended from 31/01/00 to 30/04/00 | |
01 Jun 2000 | 287 | Registered office changed on 01/06/00 from: orion house bryant avenue romford essex RM3 0AP | |
04 Nov 1999 | AA | Accounts for a small company made up to 31 January 1999 | |
12 Oct 1999 | 225 | Accounting reference date shortened from 31/07/99 to 31/01/99 |