SECAL LOGISTICS LTD

Company number 05113773

Date	Type	Description	View / Download
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
20 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(5 pages)
20 May 2010	CH01	Director's details changed for Paul Millard on 1 April 2010	(2 pages)
15 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
19 May 2009	363a	Return made up to 27/04/09; full list of members	(4 pages)
01 May 2008	363a	Return made up to 27/04/08; full list of members	(4 pages)
18 Mar 2008	AA	Accounts for a small company made up to 30 November 2007	(6 pages)
23 Dec 2007	225	Accounting reference date extended from 30/11/08 to 31/12/08	(1 page)
02 Aug 2007	CERTNM	Company name changed secal group logistics LTD\certificate issued on 02/08/07	(2 pages)
15 May 2007	363a	Return made up to 27/04/07; full list of members	(3 pages)
27 Apr 2007	287	Registered office changed on 27/04/07 from: unit J3 halesfield 19 telford shropshire TF7 4QT	(1 page)
19 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
19 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
19 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Apr 2007	AA	Full accounts made up to 30 November 2006	(10 pages)
05 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2007	288a	New secretary appointed	(1 page)
26 Mar 2007	288b	Director resigned	(1 page)
20 Mar 2007	288b	Secretary resigned	(1 page)
22 Jan 2007	225	Accounting reference date extended from 31/05/06 to 30/11/06	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
19 May 2006	363a	Return made up to 27/04/06; full list of members	(3 pages)
19 May 2006	288c	Director's particulars changed	(1 page)