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XPAND LOGISTICS LIMITED

Company number 04020878

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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)
06 Jul 2006 363s Return made up to 23/06/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Nov 2005 363s Return made up to 23/06/05; full list of members
22 Nov 2005 363s Return made up to 23/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2005 88(2)R Ad 27/02/04--------- £ si 40@1=40 £ ic 200/240
22 Nov 2005 MEM/ARTS Memorandum and Articles of Association
22 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 27/02/04
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
20 May 2004 88(2)R Ad 27/02/04--------- £ si 198@1=198 £ ic 2/200
20 May 2004 288a New director appointed
05 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
01 Aug 2003 363s Return made up to 23/06/03; full list of members
15 May 2003 AA Total exemption small company accounts made up to 30 June 2002
16 Aug 2002 395 Particulars of mortgage/charge
15 Jul 2002 363s Return made up to 23/06/02; full list of members
09 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
17 Oct 2001 288a New director appointed
22 Aug 2001 288b Director resigned
20 Jun 2001 363s Return made up to 23/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2000 288a New director appointed
03 Aug 2000 288a New director appointed
03 Aug 2000 288a New secretary appointed
03 Aug 2000 287 Registered office changed on 03/08/00 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF
03 Aug 2000 288b Director resigned