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CONNECT LOGISTICS LIMITED

Company number 05057998

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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)
15 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Jul 2006 395 Particulars of mortgage/charge
01 Mar 2006 363a Return made up to 27/02/06; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Aug 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
20 Apr 2005 363s Return made up to 27/02/05; full list of members
01 Apr 2005 287 Registered office changed on 01/04/05 from: crane and staples longcroft house fretherne road welwyn garden city hertfordshire AL8 6TU
28 Jan 2005 395 Particulars of mortgage/charge
13 Mar 2004 MA Memorandum and Articles of Association
13 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2004 288b Secretary resigned
13 Mar 2004 288b Director resigned
13 Mar 2004 288a New secretary appointed
13 Mar 2004 288a New director appointed
13 Mar 2004 287 Registered office changed on 13/03/04 from: 31 corsham street london N1 6DR
27 Feb 2004 NEWINC Incorporation