RETURN LOGISTICS LIMITED

Company number 03908575

Date	Type	Description	View / Download
03 Feb 2006	AUD	Auditor's resignation	(1 page)
10 Jan 2006	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
07 Dec 2005	288c	Director's particulars changed	(1 page)
09 Nov 2005	88(2)R	Ad 01/09/05--------- £ si 75000@1=75000 £ ic 350000/425000	(3 pages)
06 Oct 2005	288b	Director resigned	(1 page)
14 Sep 2005	287	Registered office changed on 14/09/05 from: one high street chalfont st peter gerrards cross buckinghamshire SL9 9QE	(1 page)
14 Sep 2005	288b	Director resigned	(1 page)
27 Jan 2005	363s	Return made up to 18/01/05; full list of members	(8 pages)
17 Dec 2004	288c	Director's particulars changed	(1 page)
17 Dec 2004	287	Registered office changed on 17/12/04 from: 9 tomlinson drive finchampstead wokingham berkshire RG40 3NZ	(1 page)
12 Nov 2004	287	Registered office changed on 12/11/04 from: 1 high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QE	(1 page)
27 Oct 2004	88(2)R	Ad 18/10/04--------- £ si 349000@1=349000 £ ic 1000/350000	(2 pages)
27 Oct 2004	123	Nc inc already adjusted 18/10/04	(1 page)
27 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2004	288a	New director appointed	(1 page)
11 Oct 2004	288a	New director appointed	(1 page)
11 Oct 2004	288a	New director appointed	(1 page)
11 Oct 2004	288a	New director appointed	(1 page)
11 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
11 Mar 2004	363s	Return made up to 18/01/04; full list of members	(6 pages)
06 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
27 Mar 2003	363s	Return made up to 18/01/03; full list of members	(6 pages)
08 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)