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SOUTHAMPTON CONTAINER LOGISTICS LIMITED

Company number 04431548

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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)
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
08 Apr 2010 AA Accounts for a small company made up to 31 March 2009
06 Jun 2009 363a Return made up to 03/05/09; full list of members
05 Jun 2009 288c Director's change of particulars / graeme roberts / 01/06/2008
07 Apr 2009 AUD Auditor's resignation
10 Nov 2008 AA Accounts for a small company made up to 31 March 2008
03 Jul 2008 169 Gbp ic 100/65\24/06/08\gbp sr 35@1=35\
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Jun 2008 287 Registered office changed on 25/06/2008 from c/o l s commercials belgrave road southampton hampshire SO17 3AN
25 Jun 2008 288b Appointment terminated director leslie slater
25 Jun 2008 288b Appointment terminated secretary pamela slater
25 Jun 2008 155(6)a Declaration of assistance for shares acquisition
25 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 May 2008 363a Return made up to 03/05/08; full list of members
04 Apr 2008 225 Curr sho from 31/05/2008 to 31/03/2008
01 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
18 May 2007 363a Return made up to 03/05/07; full list of members
21 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
13 Sep 2006 395 Particulars of mortgage/charge
08 May 2006 363a Return made up to 03/05/06; full list of members
02 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
13 May 2005 363s Return made up to 03/05/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
15 May 2004 363s Return made up to 03/05/04; full list of members