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RANDLOGISTICS LIMITED

Company number 03755734

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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 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
09 Mar 2004 287 Registered office changed on 09/03/04 from: 10 towerfield road shoeburyness southend on sea essex SS3 9QE
28 Aug 2003 363s Return made up to 21/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
12 Jul 2002 363s Return made up to 21/04/02; full list of members
30 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
31 May 2001 363s Return made up to 21/04/01; full list of members
31 May 2001 288b Secretary resigned
31 May 2001 288a New secretary appointed
31 May 2001 288b Director resigned
29 Dec 2000 AA Accounts for a small company made up to 30 April 2000
23 Nov 2000 288b Secretary resigned;director resigned
23 Nov 2000 288a New secretary appointed;new director appointed
01 Jun 2000 363s Return made up to 21/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 1999 88(2)R Ad 21/04/99--------- £ si 98@1=98 £ ic 2/100
30 Apr 1999 288b Secretary resigned
30 Apr 1999 288b Director resigned
30 Apr 1999 288a New secretary appointed;new director appointed
30 Apr 1999 288a New director appointed
28 Apr 1999 287 Registered office changed on 28/04/99 from: 12-14 saint mary street newport salop TF10 7AB
21 Apr 1999 NEWINC Incorporation