EDDIE STOBART LOGISTICS LIMITED

Company number 04277628

Date	Type	Description	View / Download
12 Jan 2009	288b	Appointment terminated director susan o'connor	(1 page)
28 Nov 2008	363a	Return made up to 28/08/08; full list of members	(4 pages)
24 Nov 2008	AA	Full accounts made up to 29 February 2008	(17 pages)
10 Oct 2008	288a	Director appointed susan christine o'connor	(1 page)
10 Oct 2008	288a	Director appointed william andrew tinkler	(1 page)
10 Oct 2008	288a	Director appointed benjamin mark whawell	(1 page)
10 Oct 2008	288b	Appointment terminated secretary christopher bird	(1 page)
06 Oct 2008	287	Registered office changed on 06/10/2008 from the port of weston weston point runcorn cheshire WA7 4HN	(1 page)
29 Sep 2008	288b	Appointment terminated director guy myddelton	(1 page)
29 Sep 2008	288a	Secretary appointed richard edward butcher	(2 pages)
18 Sep 2008	288b	Appointment terminated director mark forrest	(1 page)
09 Jul 2008	AUD	Auditor's resignation	(1 page)
28 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
20 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
20 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
11 Jun 2008	AUD	Auditor's resignation	(1 page)
17 Oct 2007	AUD	Auditor's resignation	(1 page)
17 Oct 2007	288a	New director appointed	(3 pages)
17 Oct 2007	288a	New director appointed	(3 pages)
17 Oct 2007	288a	New secretary appointed	(2 pages)
17 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	288b	Secretary resigned	(1 page)
17 Oct 2007	287	Registered office changed on 17/10/07 from: widnes intermodal rail depot desoto road west bank dock estate widnes cheshire WA8 0PE	(1 page)
17 Oct 2007	225	Accounting reference date shortened from 31/03/08 to 28/02/08	(1 page)
25 Sep 2007	363s	Return made up to 28/08/07; no change of members	(7 pages)