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CULINA LOGISTICS LIMITED

Company number 05128194

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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)
27 Feb 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
19 Jan 2007 288b Director resigned
24 Nov 2006 288b Director resigned
23 May 2006 363a Return made up to 14/05/06; full list of members
20 Apr 2006 CERTNM Company name changed baylis distribution LIMITED\certificate issued on 20/04/06
09 Feb 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 403a Declaration of satisfaction of mortgage/charge
24 Nov 2005 395 Particulars of mortgage/charge
22 Nov 2005 155(6)a Declaration of assistance for shares acquisition
22 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
09 Nov 2005 395 Particulars of mortgage/charge
09 Nov 2005 395 Particulars of mortgage/charge
02 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
31 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2005 288a New director appointed
31 Oct 2005 288a New director appointed
14 Oct 2005 395 Particulars of mortgage/charge
14 Oct 2005 395 Particulars of mortgage/charge
13 Oct 2005 395 Particulars of mortgage/charge
13 Oct 2005 395 Particulars of mortgage/charge