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COMPLETE BUSINESS LOGISTICS LIMITED

Company number 04498211

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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)
01 Sep 2005 363a Return made up to 29/07/05; full list of members
30 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
24 Feb 2005 CERTNM Company name changed ramada commodities LIMITED\certificate issued on 24/02/05
29 Nov 2004 288b Director resigned
29 Nov 2004 288b Director resigned
05 Aug 2004 363s Return made up to 29/07/04; full list of members
05 Aug 2004 363(287) Registered office changed on 05/08/04
02 Jul 2004 CERTNM Company name changed complete business logistics limi ted\certificate issued on 02/07/04
21 Jun 2004 288a New director appointed
21 Jun 2004 288a New director appointed
05 Apr 2004 288a New director appointed
05 Apr 2004 287 Registered office changed on 05/04/04 from: mitre house, school road, bulkington, nuneaton warwickshire CV12 9JB
05 Apr 2004 288a New secretary appointed
05 Apr 2004 288b Secretary resigned;director resigned
05 Apr 2004 288b Director resigned
19 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
06 Aug 2003 363s Return made up to 29/07/03; full list of members
29 Jul 2003 288a New secretary appointed;new director appointed
11 Jul 2003 288b Secretary resigned
20 Aug 2002 88(2)R Ad 29/07/02--------- £ si 99@1=99 £ ic 1/100
20 Aug 2002 225 Accounting reference date extended from 31/07/03 to 31/08/03
05 Aug 2002 288a New secretary appointed
05 Aug 2002 288a New director appointed
29 Jul 2002 288b Secretary resigned
29 Jul 2002 288b Director resigned