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ADVANCED LOGISTICAL SERVICES LTD

Company number 03780837

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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)
02 Jul 2002 363s Return made up to 02/06/02; full list of members
28 Mar 2002 AA Total exemption small company accounts made up to 28 February 2001
12 Jun 2001 363s Return made up to 02/06/01; full list of members
19 Jun 2000 363s Return made up to 02/06/00; full list of members
26 Apr 2000 288a New director appointed
12 Apr 2000 AA Accounts for a dormant company made up to 28 February 2000
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Apr 2000 225 Accounting reference date shortened from 30/06/00 to 28/02/00
12 Apr 2000 88(2)R Ad 08/03/00--------- £ si 34@1=34 £ ic 66/100
12 Apr 2000 88(2)R Ad 08/03/00--------- £ si 32@1=32 £ ic 34/66
12 Apr 2000 88(2)R Ad 08/03/00--------- £ si 32@1=32 £ ic 2/34
12 Apr 2000 128(4) Notice of assignment of name or new name to shares
12 Apr 2000 288a New secretary appointed
14 Mar 2000 287 Registered office changed on 14/03/00 from: anglia house north station road colchester essex CO1 1SB
14 Mar 2000 288b Secretary resigned;director resigned
14 Mar 2000 288b Director resigned
02 Jun 1999 NEWINC Incorporation