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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)
12 May 2009 190 Location of debenture register
05 Mar 2009 AA Accounts for a small company made up to 31 August 2008
17 Dec 2008 287 Registered office changed on 17/12/2008 from ocean park, dock road seacombe birkenhead merseyside CH41 1HW
11 Dec 2008 288b Appointment terminated secretary graham murray
11 Dec 2008 288b Appointment terminated director garry winterburn
11 Dec 2008 288b Appointment terminated director richard menzies
11 Dec 2008 288b Appointment terminated director edward buckley
11 Dec 2008 288a Director appointed paul markland
11 Dec 2008 288a Director and secretary appointed barry tipping
21 May 2008 363a Return made up to 14/05/08; full list of members
11 Jan 2008 AA Accounts for a small company made up to 31 August 2007
23 May 2007 363a Return made up to 14/05/07; full list of members
19 Feb 2007 AA Accounts for a small company made up to 31 August 2006
18 May 2006 363a Return made up to 14/05/06; full list of members
18 May 2006 190 Location of debenture register
18 May 2006 353 Location of register of members
18 May 2006 287 Registered office changed on 18/05/06 from: ocean park dock road seacombe birkenhead CH41 1JW
06 Jan 2006 AA Accounts for a small company made up to 31 August 2005
27 Jun 2005 363a Return made up to 14/05/05; full list of members
17 May 2005 288c Director's particulars changed
22 Mar 2005 288a New director appointed
08 Feb 2005 AA Accounts for a small company made up to 31 August 2004
27 May 2004 363s Return made up to 14/05/04; full list of members
10 Mar 2004 AA Accounts for a small company made up to 31 August 2003
03 Oct 2003 395 Particulars of mortgage/charge