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EVANS LOGISTICS LIMITED

Company number 04323991

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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)
19 Jan 2005 AA Accounts for a small company made up to 30 April 2004
29 Nov 2004 363s Return made up to 16/11/04; full list of members
29 Nov 2004 363(287) Registered office changed on 29/11/04
03 Mar 2004 288b Director resigned
03 Mar 2004 288a New director appointed
30 Dec 2003 363s Return made up to 16/11/03; full list of members
28 Sep 2003 288a New director appointed
22 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
26 Aug 2003 288b Secretary resigned
26 Aug 2003 288a New secretary appointed
12 Aug 2003 CERTNM Company name changed albion wessex LIMITED\certificate issued on 12/08/03
26 Apr 2003 225 Accounting reference date extended from 30/11/02 to 30/04/03
05 Feb 2003 288a New secretary appointed
05 Feb 2003 288a New director appointed
05 Feb 2003 288b Director resigned
05 Feb 2003 288b Secretary resigned
11 Dec 2002 363s Return made up to 16/11/02; full list of members
20 Nov 2002 287 Registered office changed on 20/11/02 from: 12-14 saint marys street newport shropshire TF10 7AB
11 Nov 2002 288b Director resigned
11 Nov 2002 288b Secretary resigned
11 Nov 2002 288a New director appointed
11 Nov 2002 288a New secretary appointed
01 Nov 2002 CERTNM Company name changed little duck productions LIMITED\certificate issued on 01/11/02
16 Nov 2001 NEWINC Incorporation