N S M LOGISTICS LIMITED

Company number 04497070

Date	Type	Description	View / Download
04 Aug 2005	287	Registered office changed on 04/08/05 from: suite 7 coach house cloisters hitchid street baldock hertfordshire S97 6AE	(1 page)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
10 Mar 2005	288b	Director resigned	(1 page)
17 Sep 2004	363s	Return made up to 27/07/04; full list of members	(7 pages)
22 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
02 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
22 Oct 2003	225	Accounting reference date shortened from 31/07/03 to 30/06/03	(1 page)
16 Aug 2003	363s	Return made up to 27/07/03; full list of members	(7 pages)
28 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Nov 2002	287	Registered office changed on 28/11/02 from: 1ST floor kimberley way vaughan way leicester LE1 4SG	(1 page)
05 Nov 2002	88(2)R	Ad 03/09/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Oct 2002	288a	New director appointed	(2 pages)
16 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 2002	288a	New director appointed	(2 pages)
26 Sep 2002	288a	New director appointed	(2 pages)
26 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	CERTNM	Company name changed lightnight LIMITED\certificate issued on 12/09/02	(2 pages)
12 Sep 2002	287	Registered office changed on 12/09/02 from: 134 percival road enfield middlesex EN1 1QU	(1 page)
12 Sep 2002	288b	Secretary resigned	(1 page)
12 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	288a	New director appointed	(2 pages)
12 Sep 2002	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next