CURTIS LOGISTICS LIMITED

Company number 03804438

Date	Type	Description	View / Download
11 Aug 2003	288b	Director resigned	(1 page)
28 Jul 2003	CERTNM	Company name changed kenrick & jefferson envelopes li mited\certificate issued on 28/07/03	(2 pages)
27 May 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
29 Apr 2003	88(2)R	Ad 01/01/02-31/12/02 £ si 500000@1	(2 pages)
29 Apr 2003	123	Nc inc already adjusted 31/12/02	(1 page)
29 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ 500000 loan to curtis 12/12/02
29 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Jul 2002	363s	Return made up to 06/07/02; full list of members	(8 pages)
02 Jul 2002	363(288)	Director's particulars changed 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
01 May 2002	288b	Secretary resigned	(1 page)
28 Mar 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
31 Dec 2001	363s	Return made up to 06/07/01; full list of members	(7 pages)
21 Nov 2001	363s	Return made up to 06/07/00; full list of members	(6 pages)
21 Nov 2001	363(288)	Secretary's particulars changed 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
21 Nov 2001	288c	Director's particulars changed	(1 page)
25 Jun 2001	288a	New director appointed	(2 pages)
20 Jun 2001	288b	Director resigned	(1 page)
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
09 May 2001	288a	New secretary appointed	(2 pages)
20 Mar 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
13 Oct 2000	288c	Director's particulars changed	(1 page)
26 Jun 2000	287	Registered office changed on 26/06/00 from: 79 grafton road west bromwich west midlands B71 4EG	(1 page)
23 Mar 2000	AA	Full accounts made up to 31 December 1999	(17 pages)