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BACKLINE LOGISTICS LIMITED

Company number 05107095

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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)
12 Jun 2013 CH01 Director's details changed for Tina Jane Scanlan on 12 June 2013
12 Jun 2013 CH03 Secretary's details changed for Tina Jane Scanlan on 12 June 2013
12 Jun 2013 AD01 Registered office address changed from , Broomhill Farm House, Venn Lane, Dartmouth, Devon, TQ6 0LD on 12 June 2013
26 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/04/2017
12 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
02 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/04/2017
13 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
03 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/04/2017
05 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/04/2017
23 Apr 2010 CH01 Director's details changed for Tina Jane Scanlan on 20 April 2010
23 Apr 2010 CH01 Director's details changed for David Scanlan on 20 April 2010
02 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Apr 2009 363a Return made up to 20/04/09; full list of members
21 Jan 2009 AA Accounts for a small company made up to 30 June 2008
26 Nov 2008 288b Appointment terminated director richard pullen
11 Nov 2008 288b Appointment terminated director sean parsons
11 Nov 2008 288b Appointment terminated director martin clark
31 Jul 2008 MEM/ARTS Memorandum and Articles of Association
16 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jul 2008 CERTNM Company name changed backline logistic support services LIMITED\certificate issued on 10/07/08
02 May 2008 363a Return made up to 20/04/08; full list of members
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed