IVELL MARKETING & LOGISTICS LIMITED

Company number 03654346

Date	Type	Description	View / Download
04 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2003	287	Registered office changed on 02/06/03 from: unit 11C stephenson road, gorse industrial estate, clacton on sea, essex CO15 4NS	(1 page)
30 May 2003	395	Particulars of mortgage/charge	(11 pages)
27 Oct 2002	363s	Return made up to 22/10/02; full list of members	(6 pages)
28 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2002	287	Registered office changed on 29/08/02 from: dickins house, 3-5 guithavon street, witham, essex CM8 1BJ	(1 page)
08 Aug 2002	395	Particulars of mortgage/charge	(7 pages)
08 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
21 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 May 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
27 Feb 2002	88(2)R	Ad 31/12/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
01 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
19 Oct 2001	363s	Return made up to 22/10/01; full list of members	(6 pages)
17 Sep 2001	287	Registered office changed on 17/09/01 from: lawley house butt road, colchester, essex CO3 3DG	(1 page)
15 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
16 Jul 2001	287	Registered office changed on 16/07/01 from: ivell house, commerce way whitehall ind est, colchester, essex CO2 8HL	(1 page)
27 Oct 2000	363s	Return made up to 22/10/00; full list of members	(6 pages)
15 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
26 Oct 1999	363s	Return made up to 22/10/99; full list of members	(6 pages)
24 Nov 1998	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
05 Nov 1998	287	Registered office changed on 05/11/98 from: crwys house 33 crwys road, cardiff, CF2 4YF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document