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CONSAFE LOGISTICS LTD

Company number 05130615

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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)
02 Aug 2010 CH01 Director's details changed for Lars Peter Persson on 18 May 2010
02 Aug 2010 CH01 Director's details changed for Dan Hellstrom on 18 May 2010
24 Jun 2010 AP01 Appointment of Hampus Jan Christer Ericsson as a director
24 Jun 2010 AP01 Appointment of Kent Inge Morgan Bengtsson as a director
24 Jun 2010 AP01 Appointment of Ulf Bengt Jansson as a director
23 Jun 2010 TM01 Termination of appointment of Lars Persson as a director
23 Jun 2010 TM01 Termination of appointment of Carl Jansson as a director
15 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jun 2009 287 Registered office changed on 23/06/2009 from hortonwood 37 telford TF1 7XT
15 Jun 2009 363a Return made up to 18/05/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
22 May 2008 363a Return made up to 18/05/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 288a Director appointed carl robert jansson
09 Apr 2008 288b Appointment terminated director ulf wallin
03 Mar 2008 288c Director's change of particulars / ulf wallin / 03/03/2008
03 Mar 2008 288c Director's change of particulars / lars persson / 03/03/2008
29 Feb 2008 288a Director appointed lars peter persson
29 Feb 2008 288a Director appointed ulf mikael fredrik wallin
13 Feb 2008 AA Total exemption full accounts made up to 30 June 2007
11 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
08 Jun 2007 363a Return made up to 18/05/07; full list of members
08 Jun 2007 288c Director's particulars changed
19 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
16 Oct 2006 288a New secretary appointed