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021 LOGISTICS LIMITED

Company number 04020451

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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)
17 Jun 2003 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
17 Jun 2003 288a New secretary appointed
27 Apr 2003 AA Accounts made up to 30 June 2002
11 Jul 2002 287 Registered office changed on 11/07/02 from: garretts green freight depot bannerley road birmingham west midlands B33 0SL
25 Mar 2002 287 Registered office changed on 25/03/02 from: the cargo centre unit 4 3 bannerley road birmingham west midlands B33 0SL
05 Nov 2001 288c Secretary's particulars changed
25 Jul 2001 AA Accounts made up to 30 June 2001
13 Jul 2001 363a Return made up to 23/06/01; full list of members
13 Jul 2001 353 Location of register of members
13 Jul 2001 288a New director appointed
13 Jul 2001 288a New secretary appointed
13 Jul 2001 288b Secretary resigned
13 Jul 2001 288b Director resigned
06 Mar 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 DocumentResolutions
06 Mar 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 DocumentResolutions
06 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2000 287 Registered office changed on 03/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Aug 2000 288a New director appointed
03 Aug 2000 288a New secretary appointed
03 Aug 2000 288b Secretary resigned
03 Aug 2000 288b Director resigned
23 Jun 2000 NEWINC Incorporation