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CARGO LOGISTICS UK LIMITED

Company number 04151870

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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)
31 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 AP01 Appointment of Mr Craig Ian Francis as a director
24 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
24 Feb 2010 CH03 Secretary's details changed for Craig Ian Francis on 26 November 2009
24 Feb 2010 CH01 Director's details changed for Mr Clive Stephen Francis on 29 November 2009
02 Dec 2009 SH19 Statement of capital on 2 December 2009
  • GBP 100
02 Dec 2009 SH08 Change of share class name or designation
20 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Feb 2009 363a Return made up to 01/02/09; full list of members
03 Feb 2009 287 Registered office changed on 03/02/2009 from lawrence house, james nicolson link, clifton moor york YO30 4WG
03 Feb 2009 288c Director's change of particulars / clive francis / 01/02/2001
03 Feb 2009 288c Secretary's change of particulars / craig francis / 12/06/2008
08 Aug 2008 288b Appointment terminated secretary marian francis
08 Aug 2008 288a Secretary appointed craig ian francis
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Feb 2008 363a Return made up to 01/02/08; full list of members
05 Feb 2008 288c Director's particulars changed
05 Feb 2008 287 Registered office changed on 05/02/08 from: lawrence house james nicholson link clifton moor york YO30 4WG
05 Feb 2008 288c Secretary's particulars changed
10 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Feb 2007 363s Return made up to 01/02/07; full list of members
21 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Jan 2006 363s Return made up to 01/02/06; full list of members
16 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005