SILVER ARROW LOGISTICS LTD

Company number 03880492

Date	Type	Description	View / Download
07 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2005	287	Registered office changed on 10/08/05 from: 10 bridge road stokesley middlesbrough cleveland TS9 5AA	(1 page)
10 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
10 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	288a	New director appointed	(2 pages)
10 Aug 2005	288a	New director appointed	(2 pages)
10 Aug 2005	288a	New director appointed	(2 pages)
10 Aug 2005	288a	New secretary appointed	(2 pages)
25 Nov 2004	363s	Return made up to 19/11/04; full list of members	(10 pages)
15 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
05 Dec 2003	363s	Return made up to 19/11/03; full list of members	(10 pages)
13 May 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
26 Nov 2002	363s	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
18 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
26 Nov 2001	363s	Return made up to 19/11/01; full list of members	(9 pages)
12 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 May 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
26 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
01 Dec 2000	363s	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Sep 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
14 Sep 2000	88(2)R	Ad 01/08/00--------- £ si 999@1=999 £ ic 1/1000	(3 pages)
14 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)