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SERVICE AND LOGISTICS LTD.

Company number 04564162

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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)
06 Nov 2009 CH01 Director's details changed for Ms Keum Suk Cho on 6 November 2009
23 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jul 2009 288c Director and secretary's change of particulars / yong lee / 07/07/2009
07 Jul 2009 288a Director appointed ms keum suk cho
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
13 Feb 2009 288b Appointment terminated director jong song
12 Nov 2008 363a Return made up to 16/10/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Nov 2007 363s Return made up to 16/10/07; full list of members
05 Nov 2007 288c Secretary's particulars changed;director's particulars changed
23 Mar 2007 395 Particulars of mortgage/charge
22 Mar 2007 395 Particulars of mortgage/charge
11 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Nov 2006 363s Return made up to 16/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2006 287 Registered office changed on 11/07/06 from: 119 chapel way epsom downs surrey KT18 5TB
01 Mar 2006 288b Secretary resigned
01 Mar 2006 288a New secretary appointed
01 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Feb 2006 288a New director appointed
24 Oct 2005 363s Return made up to 16/10/05; full list of members
27 Jan 2005 AA Total exemption full accounts made up to 30 September 2004
17 Jan 2005 287 Registered office changed on 17/01/05 from: 7 saint james close new malden surrey KT3 6DU
01 Dec 2004 363s Return made up to 16/10/04; full list of members
17 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
17 Aug 2004 225 Accounting reference date shortened from 31/10/04 to 30/09/04