NAGEL LOGISTICS DIVISION LIMITED

Company number 03969777

Date	Type	Description	View / Download
13 May 2008	363a	Return made up to 11/04/08; full list of members	(3 pages)
07 May 2008	288a	Director appointed michael schymik	(2 pages)
18 Mar 2008	288b	Appointment Terminated Director kurt nagel	(1 page)
25 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
21 Jun 2007	363s	Return made up to 11/04/07; no change of members	(6 pages)
22 Jun 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
02 May 2006	363s	Return made up to 11/04/06; full list of members	(6 pages)
05 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
09 Apr 2005	363s	Return made up to 11/04/05; full list of members	(5 pages)
21 Dec 2004	88(2)R	Ad 31/10/04--------- £ si 250000@1=250000 £ ic 300000/550000	(2 pages)
10 Jun 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
12 May 2004	363s	Return made up to 11/04/04; full list of members	(6 pages)
12 May 2004	363(353)	Location of register of members address changed
19 Jun 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
22 May 2003	363s	Return made up to 11/04/03; full list of members	(6 pages)
08 May 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
19 Apr 2002	363s	Return made up to 11/04/02; full list of members	(6 pages)
19 Apr 2002	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
09 Jan 2002	88(2)R	Ad 31/12/01--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
20 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Nov 2001	123	Nc inc already adjusted 30/10/01	(1 page)
20 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jul 2001	288b	Secretary resigned	(1 page)
17 Jul 2001	288a	New secretary appointed	(2 pages)
25 May 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)