- Company Overview for HORTICULTURAL LOGISTICS LIMITED (03825604)
- Filing history for HORTICULTURAL LOGISTICS LIMITED (03825604)
- People for HORTICULTURAL LOGISTICS LIMITED (03825604)
- Charges for HORTICULTURAL LOGISTICS LIMITED (03825604)
- More for HORTICULTURAL LOGISTICS LIMITED (03825604)
| 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 Nov 2001 | AA | Accounts for a small company made up to 30 June 2000 | |
| 01 Nov 2001 | AA | Accounts for a small company made up to 30 June 2001 | |
| 24 Aug 2001 | 225 | Accounting reference date shortened from 31/08/01 to 30/06/01 | |
| 13 Aug 2001 | 363s | Return made up to 13/08/01; full list of members | |
| 04 Jan 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 28 Dec 2000 | 395 | Particulars of mortgage/charge | |
| 03 Oct 2000 | 288b | Director resigned | |
| 14 Aug 2000 | 363s | Return made up to 13/08/00; full list of members | |
| 14 Aug 2000 | 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 DocumentDirector's particulars changed |
| 14 Aug 2000 | 363(287) |
Registered office changed on 14/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 14/08/00 |
| 14 Aug 2000 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
| 14 Aug 2000 | 363(190) |
Location of debenture register address 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 DocumentLocation of debenture register address changed |
| 05 Jan 2000 | 395 | Particulars of mortgage/charge | |
| 17 Dec 1999 | 288b | Director resigned | |
| 17 Dec 1999 | 288b | Secretary resigned | |
| 17 Dec 1999 | 288a | New director appointed | |
| 17 Dec 1999 | 288a | New director appointed | |
| 17 Dec 1999 | 288a | New director appointed | |
| 17 Dec 1999 | 288a | New secretary appointed | |
| 17 Dec 1999 | 288a | New director appointed | |
| 17 Dec 1999 | 287 | Registered office changed on 17/12/99 from: town quay house 7 town quay southampton hampshire SO14 2PT | |
| 13 Dec 1999 | CERTNM | Company name changed horticulture logistics LIMITED\certificate issued on 14/12/99 | |
| 25 Nov 1999 | CERTNM | Company name changed bondco 744 LIMITED\certificate issued on 26/11/99 | |
| 13 Aug 1999 | NEWINC | Incorporation |