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EXPRESS LOGISTICS (UK) LIMITED

Company number 04060965

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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)
03 Mar 2011	CERTNM	Company name changed independant commercial finance LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-02-25	View PDF Company name changed independant commercial finance LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-02-25 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-25 - link opens in a new window - 1 page (1 page)
28 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	CERTNM	Company name changed bulkmasters LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-21	View PDF Company name changed bulkmasters LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-21 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	View PDF Annual return made up to 29 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	AD01	Registered office address changed from Unit 7 Sandtoft Industrial Estate Belton Doncaster South Yorkshire DN9 1PN United Kingdom on 16 September 2010	View PDF Registered office address changed from Unit 7 Sandtoft Industrial Estate Belton Doncaster South Yorkshire DN9 1PN United Kingdom on 16 September 2010 - link opens in a new window - 1 page (1 page)
16 Sep 2010	CH01	Director's details changed for Karen Mills on 1 August 2010	View PDF Director's details changed for Karen Mills on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
24 Sep 2009	363a	Return made up to 29/08/09; full list of members	View PDF Return made up to 29/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
25 Sep 2008	363a	Return made up to 29/08/08; full list of members	View PDF Return made up to 29/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
25 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Sep 2008	287	Registered office changed on 25/09/2008 from the sidings wroot road epworth north lincolnshire DN9 1LF	View PDF Registered office changed on 25/09/2008 from the sidings wroot road epworth north lincolnshire DN9 1LF - link opens in a new window - 1 page (1 page)
01 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
04 Oct 2007	363a	Return made up to 29/08/07; full list of members	View PDF Return made up to 29/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
26 Sep 2006	363a	Return made up to 29/08/06; full list of members	View PDF Return made up to 29/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Jul 2006	88(2)R	Ad 23/06/06--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 23/06/06--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)
07 Sep 2005	363a	Return made up to 29/08/05; full list of members	View PDF Return made up to 29/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
21 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 6 pages (6 pages)

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