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H.R.H. LOGISTICS LIMITED

Company number 04780050

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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)
08 Sep 2005 128(4) Notice of assignment of name or new name to shares
08 Jun 2005 363s Return made up to 29/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/06/05
21 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Oct 2004 88(2)R Ad 01/07/04--------- £ si 98@1=98 £ ic 5/103
08 Oct 2004 88(2)R Ad 01/07/04--------- £ si 3@1=3 £ ic 2/5
23 Jun 2004 363s Return made up to 29/05/04; full list of members
26 Sep 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
26 Sep 2003 288b Director resigned
26 Sep 2003 288b Secretary resigned
26 Sep 2003 288a New secretary appointed
26 Sep 2003 288a New director appointed
12 Sep 2003 CERTNM Company name changed c & p fifty seven LIMITED\certificate issued on 12/09/03
09 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2003 NEWINC Incorporation