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CRN LOGISTICS LTD

Company number 04723584

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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)
07 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
23 Dec 2004	CERTNM	Company name changed cityfield LIMITED\certificate issued on 23/12/04	View PDF Company name changed cityfield LIMITED\certificate issued on 23/12/04 - link opens in a new window - 2 pages (2 pages)
14 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Dec 2004	AA	Accounts made up to 30 April 2004	View PDF Accounts made up to 30 April 2004 - link opens in a new window - 1 page (1 page)
25 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2004	363s	Return made up to 06/05/04; full list of members	View PDF Return made up to 06/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jun 2004	363(288)	Secretary's particulars changed;director's particulars changed
27 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Apr 2004	287	Registered office changed on 23/04/04 from: winterhill house marlow reach station approach marlow buckinghamshire SL7 1NT	View PDF Registered office changed on 23/04/04 from: winterhill house marlow reach station approach marlow buckinghamshire SL7 1NT - link opens in a new window - 1 page (1 page)
06 May 2003	CERTNM	Company name changed winter hill twenty four LIMITED\certificate issued on 06/05/03	View PDF Company name changed winter hill twenty four LIMITED\certificate issued on 06/05/03 - link opens in a new window - 2 pages (2 pages)
04 Apr 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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