NORFOLK LOGISTICS COLD STORAGE & DISTRIBUTION LTD

Company number 05262691

Date	Type	Description	View / Download
28 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	(3 pages)
19 Aug 2015	AD01	Registered office address changed from Station Yard Station Road Trimley St Mary Suffolk IP11 0UB England to Old Station Yard Station Road Trimley St Mary Suffolk IP11 0UB on 19 August 2015	(1 page)
18 Aug 2015	CH01	Director's details changed for Mr Alistair James Stalker on 25 June 2015	(2 pages)
07 Jul 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
06 Mar 2015	CH01	Director's details changed for Mr Alistair James Stalker on 6 March 2015	(2 pages)
06 Mar 2015	AD01	Registered office address changed from Station Yard Station Road Trimley St Mary Suffolk IP11 0UD to Station Yard Station Road Trimley St Mary Suffolk IP11 0UB on 6 March 2015	(1 page)
12 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1	(3 pages)
03 Nov 2014	CH01	Director's details changed for Mr Alistair James Stalker on 29 October 2014	(2 pages)
03 Nov 2014	AD01	Registered office address changed from 1B High Beach Felixstowe Suffolk IP11 7LE to Station Yard Station Road Trimley St Mary Suffolk IP11 0UD on 3 November 2014	(1 page)
09 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
01 Jul 2014	CERTNM	Company name changed lorpesca LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-13	(2 pages)
01 Jul 2014	CONNOT	Change of name notice	(2 pages)
29 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1	(3 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
02 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(3 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	(7 pages)
02 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(3 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
29 Jun 2011	TM02	Termination of appointment of Bg Registrars Limited as a secretary	(1 page)
29 Jun 2011	AD01	Registered office address changed from York House, 2/4 York Road Felixstowe Suffolk IP11 7QG on 29 June 2011	(1 page)
26 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(3 pages)
25 Oct 2010	CH01	Director's details changed for Alistair Stalker on 17 October 2010	(2 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
17 Mar 2010	CH04	Secretary's details changed for Beatons (Registrars) Limited on 2 March 2010	(2 pages)