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WS LOGISTICS LIMITED

Company number 04604924

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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)
09 Dec 2008 363a Return made up to 29/11/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Dec 2007 363a Return made up to 29/11/07; full list of members
01 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Dec 2006 363a Return made up to 29/11/06; full list of members
24 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
06 Dec 2005 363a Return made up to 29/11/05; full list of members
06 Dec 2005 287 Registered office changed on 06/12/05 from: york house, 2/4 york road felixstowe suffolk IP11 7SS
29 Nov 2005 288c Director's particulars changed
13 May 2005 AA Total exemption small company accounts made up to 31 October 2004
21 Apr 2005 395 Particulars of mortgage/charge
06 Dec 2004 363s Return made up to 29/11/04; full list of members
06 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2004 AA Accounts for a small company made up to 31 October 2003
19 Dec 2003 363s Return made up to 29/11/03; full list of members
11 Jul 2003 395 Particulars of mortgage/charge
05 Jul 2003 288a New secretary appointed
05 Jul 2003 288b Secretary resigned
13 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2003 88(2)R Ad 22/04/03--------- £ si 98@1=98 £ ic 2/100
13 May 2003 288b Director resigned
14 Apr 2003 288a New director appointed
14 Apr 2003 288a New director appointed