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AU LOGISTICS LIMITED

Company number 04438361

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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 Dec 2012 AD01 Registered office address changed from C/O Orbital Marketing Services Grp the Boulevard Orbital Park Ashford Kent TN24 0GA United Kingdom on 19 December 2012
19 Dec 2012 AP01 Appointment of Mr David Dennis Mcintosh as a director
19 Dec 2012 AP03 Appointment of David Alistair Turnbull as a secretary
19 Dec 2012 AP01 Appointment of Mrs Catherine Mary Bland as a director
19 Dec 2012 TM02 Termination of appointment of Barry Tipping as a secretary
11 Dec 2012 AUD Auditor's resignation
05 Dec 2012 AUD Auditor's resignation
30 Nov 2012 AA Accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
08 Jan 2012 AA Full accounts made up to 31 March 2011
30 Jun 2011 TM01 Termination of appointment of Graham Murray as a director
05 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
04 May 2011 AD01 Registered office address changed from Omsg the Boulevard, Orbital Park Ashford Kent TN24 0GA United Kingdom on 4 May 2011
07 Jan 2011 AA Full accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Graham Murray on 1 October 2009
02 Jan 2010 AA Full accounts made up to 31 March 2009
09 Nov 2009 AP01 Appointment of Ronald Albert Burford as a director
09 Nov 2009 AP01 Appointment of Diana Pauline Burford as a director
29 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Sep 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
12 May 2009 363a Return made up to 28/04/09; full list of members
12 May 2009 287 Registered office changed on 12/05/2009 from orbital park ashford kent
12 May 2009 353 Location of register of members