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ONLINE LOGISTICS LTD.

Company number 04669254

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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)
13 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 9 pages (9 pages)
24 Oct 2014	MR01	Registration of charge 046692540003, created on 16 October 2014	View PDF Registration of charge 046692540003, created on 16 October 2014 - link opens in a new window - 25 pages (25 pages)
19 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
02 Apr 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
30 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	CH01	Director's details changed for Gary Kenneth Dine on 18 February 2012	View PDF Director's details changed for Gary Kenneth Dine on 18 February 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	CH01	Director's details changed for Mrs Tina Ginette Dine on 18 February 2012	View PDF Director's details changed for Mrs Tina Ginette Dine on 18 February 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AD01	Registered office address changed from Time House 17 Palmerston Street Romsey Hampshire SO51 8GF on 25 January 2012	View PDF Registered office address changed from Time House 17 Palmerston Street Romsey Hampshire SO51 8GF on 25 January 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2011	AA01	Current accounting period extended from 30 November 2011 to 31 May 2012	View PDF Current accounting period extended from 30 November 2011 to 31 May 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	View PDF Annual return made up to 18 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	CH01	Director's details changed for Tina Dine on 17 February 2010	View PDF Director's details changed for Tina Dine on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	TM02	Termination of appointment of Abc Consultancy (Wessex) Ltd as a secretary	View PDF Termination of appointment of Abc Consultancy (Wessex) Ltd as a secretary - link opens in a new window - 1 page (1 page)
23 Feb 2010	AP01	Appointment of Mr Barry Knights as a director	View PDF Appointment of Mr Barry Knights as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 3 pages (3 pages)
20 Apr 2009	363a	Return made up to 18/02/09; full list of members	View PDF Return made up to 18/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 3 pages (3 pages)
20 Feb 2008	363a	Return made up to 18/02/08; full list of members	View PDF Return made up to 18/02/08; full list of members - link opens in a new window - 3 pages (3 pages)

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