AYR LOGISTICS LIMITED

Company number 04268340

Date	Type	Description	View / Download
21 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Aug 2005	363a	Return made up to 10/08/05; full list of members	(2 pages)
04 May 2005	288b	Secretary resigned	(1 page)
04 May 2005	288a	New secretary appointed	(2 pages)
27 Jan 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
17 Aug 2004	363s	Return made up to 10/08/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Dec 2003	AA	Total exemption small company accounts made up to 31 August 2003	(5 pages)
19 Aug 2003	363s	Return made up to 10/08/03; full list of members	(6 pages)
27 Feb 2003	AA	Total exemption full accounts made up to 31 August 2002	(9 pages)
24 Sep 2002	363s	Return made up to 10/08/02; full list of members	(6 pages)
01 Jul 2002	288c	Director's particulars changed	(1 page)
25 Jan 2002	88(2)R	Ad 14/01/02--------- £ si 100@1=100 £ ic 1/101	(2 pages)
21 Jan 2002	288b	Secretary resigned	(1 page)
21 Jan 2002	288a	New secretary appointed	(2 pages)
19 Oct 2001	288a	New director appointed	(2 pages)
10 Oct 2001	288b	Director resigned	(1 page)
10 Oct 2001	288b	Secretary resigned	(1 page)
10 Oct 2001	287	Registered office changed on 10/10/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN	(1 page)
10 Oct 2001	288a	New secretary appointed	(2 pages)
10 Aug 2001	NEWINC	Incorporation	(12 pages)

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