ABX LOGISTICS (BASILDON) LIMITED

Company number 04554230

Date	Type	Description	View / Download
09 Oct 2007	363s	Return made up to 04/10/07; full list of members	(7 pages)
27 Apr 2007	AUD	Auditor's resignation	(1 page)
18 Oct 2006	363s	Return made up to 04/10/06; full list of members	(7 pages)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
24 Oct 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
20 Oct 2005	363s	Return made up to 04/10/05; full list of members	(7 pages)
19 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
19 Oct 2004	363s	Return made up to 04/10/04; full list of members	(7 pages)
21 Jun 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
27 Feb 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
16 Oct 2003	363s	Return made up to 04/10/03; full list of members	(7 pages)
28 Aug 2003	MA	Memorandum and Articles of Association	(8 pages)
14 Aug 2003	CERTNM	Company name changed anglo st james (basildon) LTD\certificate issued on 14/08/03	(2 pages)
25 Jul 2003	MA	Memorandum and Articles of Association	(10 pages)
25 Jul 2003	AUD	Auditor's resignation	(1 page)
24 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jul 2003	123	Nc inc already adjusted 20/06/03	(1 page)
17 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2003	288b	Director resigned	(1 page)
11 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Jul 2003	287	Registered office changed on 09/07/03 from: 10 bridge street christchurch dorset BH23 1EF	(1 page)
09 Jul 2003	288a	New secretary appointed	(2 pages)
09 Jul 2003	288a	New director appointed	(2 pages)
09 Jul 2003	288a	New director appointed	(2 pages)

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