M1 LOGISTICS LIMITED

Company number 04405536

Date	Type	Description	View / Download
04 Aug 2005	288c	Secretary's particulars changed	(1 page)
03 Aug 2005	363s	Return made up to 27/03/05; full list of members	(6 pages)
29 Jun 2005	287	Registered office changed on 29/06/05 from: 17A yorkersgate malton north yorkshire YO17 7AA	(1 page)
23 May 2005	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
27 Apr 2004	363s	Return made up to 27/03/04; full list of members	(6 pages)
19 Feb 2004	288c	Secretary's particulars changed	(1 page)
30 Sep 2003	288c	Secretary's particulars changed	(1 page)
20 Sep 2003	287	Registered office changed on 20/09/03 from: 122 new road side horsforth leeds west yorkshire LS18 4DP	(1 page)
27 Mar 2003	363s	Return made up to 27/03/03; full list of members	(6 pages)
26 Mar 2003	225	Accounting reference date extended from 31/03/03 to 31/08/03	(1 page)
27 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2002	288a	New director appointed	(2 pages)
12 Apr 2002	288b	Director resigned	(1 page)
12 Apr 2002	288b	Secretary resigned	(1 page)
12 Apr 2002	288a	New secretary appointed	(2 pages)
12 Apr 2002	287	Registered office changed on 12/04/02 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
27 Mar 2002	NEWINC	Incorporation	(16 pages)

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