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NTEX LOGISTICS LIMITED

Company number 04784895

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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 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a small company made up to 31 December 2010
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
25 May 2010 AA Accounts for a small company made up to 31 December 2009
06 Oct 2009 CH01 Director's details changed for Mr Stewart Ian Dalziel on 5 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Stewart Ian Dalziel on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Geoff Seddon on 5 October 2009
21 Sep 2009 363a Return made up to 06/09/09; full list of members
21 Sep 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
21 Sep 2009 288c Director's change of particulars / geoff seddon / 21/09/2009
08 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
12 Sep 2008 363a Return made up to 06/09/08; full list of members
12 Sep 2008 190 Location of debenture register
12 Sep 2008 353 Location of register of members
12 Sep 2008 287 Registered office changed on 12/09/2008 from unit 4 humber road immingham north east lincolnshire DN40 3DQ
06 Sep 2007 363a Return made up to 06/09/07; full list of members
06 Sep 2007 190 Location of debenture register
06 Sep 2007 353 Location of register of members
06 Sep 2007 287 Registered office changed on 06/09/07 from: 107 cleethorpe road grimsby north east lincolnshire DN31 3ER
31 Aug 2007 288b Secretary resigned