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C2 LOGISTICS LIMITED

Company number 04474166

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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)
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Jul 2009 363a Return made up to 01/07/09; full list of members
17 Nov 2008 287 Registered office changed on 17/11/2008 from c/o gordon leighton 3RD floor 20-23 greville street london EC1N 8SS
12 Nov 2008 288b Appointment terminated director jonathan marks
11 Aug 2008 AA Total exemption full accounts made up to 31 May 2008
23 Jul 2008 363s Return made up to 01/07/07; full list of members; amend
18 Jul 2008 363a Return made up to 01/07/08; full list of members
17 Jul 2008 288c Director's change of particulars / jonathan marks / 15/11/2007
17 Jul 2008 288c Director and secretary's change of particulars / sharon davies / 15/11/2007
08 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
01 Aug 2007 AA Total exemption small company accounts made up to 31 May 2006
18 Jul 2007 AA Total exemption small company accounts made up to 31 May 2005
10 Jul 2007 363a Return made up to 01/07/07; full list of members
10 Jul 2007 288c Secretary's particulars changed;director's particulars changed
11 Jul 2006 363a Return made up to 01/07/06; full list of members
11 Jul 2006 288c Director's particulars changed
20 Jul 2005 363s Return made up to 01/07/05; full list of members
11 May 2005 AA Total exemption small company accounts made up to 31 May 2004
09 Feb 2005 363s Return made up to 01/07/04; full list of members
  • 363(287) ‐ Registered office changed on 09/02/05
15 May 2004 395 Particulars of mortgage/charge
28 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
28 Jan 2004 288a New secretary appointed
28 Jan 2004 288b Secretary resigned
17 Dec 2003 225 Accounting reference date shortened from 31/07/03 to 31/05/03
14 Dec 2003 287 Registered office changed on 14/12/03 from: the kinnetic centre theobald borehamwood hertfordshire WD6 4PJ