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SEPIA LOGISTICS LTD

Company number 04211758

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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)
02 Aug 2007 AA Full accounts made up to 30 June 2006
28 Jun 2007 363a Return made up to 08/05/07; full list of members
29 Mar 2007 287 Registered office changed on 29/03/07 from: pbm house kingsway fforest fach industrial estate swansea SA5 4EF
09 Oct 2006 CERTNM Company name changed double quick supplyline LIMITED\certificate issued on 09/10/06
31 Jul 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
30 Jun 2006 287 Registered office changed on 30/06/06 from: unit 4 plasmarl industrial park beaufort road plasmarl swansea SA6 8JG
22 Jun 2006 403a Declaration of satisfaction of mortgage/charge
13 Jun 2006 363a Return made up to 08/05/06; full list of members
09 Feb 2006 403a Declaration of satisfaction of mortgage/charge
06 Jan 2006 AA Full accounts made up to 31 December 2004
04 Jul 2005 363s Return made up to 08/05/05; full list of members
  • 363(288) ‐ Director resigned
02 Feb 2005 AA Full accounts made up to 31 December 2003
14 Jan 2005 288b Director resigned
23 Dec 2004 395 Particulars of mortgage/charge
04 Jun 2004 363s Return made up to 08/05/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
17 Sep 2003 288a New director appointed
07 Jul 2003 288a New secretary appointed
07 Jul 2003 288b Secretary resigned
09 Jun 2003 363s Return made up to 08/05/03; full list of members
11 Mar 2003 AUD Auditor's resignation
03 Aug 2002 AA Full accounts made up to 31 December 2001
11 Jul 2002 363s Return made up to 08/05/02; full list of members
  • 363(287) ‐ Registered office changed on 11/07/02
  • 363(288) ‐ Director resigned
23 Jul 2001 288a New director appointed
10 Jul 2001 288a New director appointed