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RESPOND LOGISTICS LTD

Company number 04449317

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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)
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New secretary appointed
27 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
06 Jul 2004 363s Return made up to 28/05/04; full list of members
26 Apr 2004 AA Total exemption full accounts made up to 31 March 2003
17 Jun 2003 363s Return made up to 28/05/03; full list of members
12 Mar 2003 225 Accounting reference date shortened from 31/05/03 to 31/03/03
19 Dec 2002 395 Particulars of mortgage/charge
18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2002 288a New secretary appointed;new director appointed
07 Jun 2002 288a New director appointed
07 Jun 2002 287 Registered office changed on 07/06/02 from: 17C high street biggleswade bedfordshire SG18 0JE
31 May 2002 288b Secretary resigned
31 May 2002 288b Director resigned
28 May 2002 NEWINC Incorporation