DFDS LOGISTICS LIMITED

Company number 05055324

Date	Type	Description	View / Download
07 Nov 2006	CERTNM	Company name changed hellmann nordic LIMITED\certificate issued on 07/11/06	(3 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
11 Oct 2006	288b	Secretary resigned	(1 page)
11 Oct 2006	288a	New secretary appointed	(2 pages)
05 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
28 Jul 2006	287	Registered office changed on 28/07/06 from: unit 3 chase way eurocam technology park bradford west yorkshire BD5 8HW	(1 page)
28 Jul 2006	288a	New secretary appointed	(2 pages)
28 Jul 2006	288b	Director resigned	(1 page)
28 Jul 2006	288b	Director resigned	(1 page)
28 Jul 2006	288b	Director resigned	(1 page)
28 Jul 2006	288b	Secretary resigned	(1 page)
27 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
27 Jun 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
24 Feb 2006	288b	Director resigned	(1 page)
22 Feb 2006	363s	Return made up to 07/02/06; full list of members	(8 pages)
06 Feb 2006	288a	New director appointed	(2 pages)
22 Nov 2005	288b	Director resigned	(1 page)
01 Nov 2005	288c	Secretary's particulars changed	(1 page)
30 Aug 2005	288c	Director's particulars changed	(1 page)
22 Mar 2005	287	Registered office changed on 22/03/05 from: hamilton house cemetary road, four lane ends bradford west yorkshire, BD8 9RS	(1 page)
22 Feb 2005	363s	Return made up to 16/02/05; full list of members	(9 pages)
06 Apr 2004	288a	New director appointed	(2 pages)
06 Apr 2004	288a	New director appointed	(2 pages)
06 Apr 2004	288a	New director appointed	(2 pages)
06 Apr 2004	288a	New director appointed	(2 pages)

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