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CEVA NETWORK LOGISTICS LIMITED

Company number 03723307

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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)
13 Dec 2006 395 Particulars of mortgage/charge
11 Dec 2006 CERTNM Company name changed taylor barnard holdings LIMITED\certificate issued on 11/12/06
04 Nov 2006 AA Full accounts made up to 31 December 2005
10 Jul 2006 288b Director resigned
28 Apr 2006 AA Full accounts made up to 1 January 2005
18 Jan 2006 363s Return made up to 15/12/05; full list of members
10 Nov 2005 288c Director's particulars changed
10 Nov 2005 288c Director's particulars changed
10 Nov 2005 288c Director's particulars changed
10 Nov 2005 288c Secretary's particulars changed;director's particulars changed
04 Mar 2005 288a New director appointed
05 Jan 2005 363s Return made up to 15/12/04; no change of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2004 AA Full accounts made up to 27 December 2003
18 Feb 2004 287 Registered office changed on 18/02/04 from: po box 99 railway street ramsbottom lancashire BL0 9AL
17 Jan 2004 363s Return made up to 15/12/03; no change of members
07 Jun 2003 AA Full accounts made up to 28 December 2002
21 Mar 2003 AUD Auditor's resignation
30 Jan 2003 288a New secretary appointed
30 Jan 2003 288b Secretary resigned
07 Jan 2003 363s Return made up to 15/12/02; full list of members
13 Nov 2002 288b Director resigned
16 Oct 2002 AA Full accounts made up to 29 December 2001
27 Jul 2002 288b Director resigned
28 May 2002 363s Return made up to 15/12/01; full list of members
20 May 2002 288b Director resigned