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SRS LOGISTICS LIMITED

Company number 04979584

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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 Jan 2009 288b Appointment terminated director simon bruce
19 Jan 2009 288b Appointment terminated director simon baigent
04 Nov 2008 288a Director appointed james o'neill
22 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Mar 2008 288c Director and secretary's change of particulars / simon baigent / 27/02/2008
08 Mar 2008 363a Return made up to 28/11/07; full list of members
17 Nov 2007 395 Particulars of mortgage/charge
12 Nov 2007 288b Director resigned
26 May 2007 395 Particulars of mortgage/charge
10 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
10 Mar 2007 AA Total exemption small company accounts made up to 30 November 2005
10 Mar 2007 AA Total exemption small company accounts made up to 30 November 2004
17 Feb 2007 363s Return made up to 28/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2006 288b Director resigned
31 Jul 2006 363s Return made up to 28/11/05; full list of members; amend
  • 363(288) ‐ Director's particulars changed
10 Jul 2006 288a New director appointed
20 Jun 2006 287 Registered office changed on 20/06/06 from: 80 regent road, liverpool freeport, liverpool merseyside L20 1BL
16 Jun 2006 288b Secretary resigned
16 Jun 2006 288a New secretary appointed
09 Mar 2006 363s Return made up to 28/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2005 363s Return made up to 28/11/04; full list of members
01 Dec 2003 288a New director appointed
01 Dec 2003 288b Secretary resigned
01 Dec 2003 288a New secretary appointed