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VANGUARD LOGISTICS SERVICES LIMITED

Company number 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)
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
  • RES12 ‐ Resolution of varying share rights or name
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