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999 LOGISTICS (PALLET DISTRIBUTION) LIMITED

Company number 04828435

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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)
19 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Paul Eratt on 10 July 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2009 363a Return made up to 10/07/09; full list of members
06 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
15 Jul 2008 363a Return made up to 10/07/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jul 2007 363a Return made up to 10/07/07; full list of members
09 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
13 Jul 2006 363a Return made up to 10/07/06; full list of members
22 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
18 Jul 2005 363s Return made up to 10/07/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
29 Mar 2005 CERTNM Company name changed the retreats LTD\certificate issued on 29/03/05
22 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Mar 2005 225 Accounting reference date extended from 31/07/04 to 31/12/04
15 Mar 2005 287 Registered office changed on 15/03/05 from: haven farm lamb lane firbeck worksop nottinghamshire S81 8DQ
15 Mar 2005 288a New secretary appointed
15 Mar 2005 288a New director appointed
11 Oct 2004 363s Return made up to 10/07/04; full list of members
05 Oct 2004 288a New secretary appointed
05 Oct 2004 288a New director appointed
04 Oct 2004 287 Registered office changed on 04/10/04 from: 320 petre street sheffield south yorkshire S4 8LU
24 Dec 2003 288b Director resigned
24 Dec 2003 288b Secretary resigned
10 Jul 2003 NEWINC Incorporation