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SITE LOGISTICS LTD

Company number 05255682

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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)
09 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
19 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
21 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Jul 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 October 2013
16 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
16 Oct 2013 CH03 Secretary's details changed for Mr Mark John Patrick Healy on 30 August 2013
19 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for David Thomas Healey on 1 February 2011
13 May 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Apr 2011 TM01 Termination of appointment of Daniel Murray as a director
01 Apr 2011 TM01 Termination of appointment of Mark Healy as a director
01 Apr 2011 AD01 Registered office address changed from 1St Floor 78 Portsmouth Road Cobham Surrey KT11 1PP on 1 April 2011
01 Apr 2011 AP01 Appointment of David Thomas Healey as a director
06 Dec 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
15 Nov 2010 TM01 Termination of appointment of David Healy as a director
28 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Aug 2010 AP01 Appointment of Mr David Thomas Healy as a director
19 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
20 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Oct 2008 363a Return made up to 11/10/08; full list of members
18 Aug 2008 AA Total exemption full accounts made up to 31 October 2007