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ENTERPRISE LOGISTICS LIMITED

Company number 05299876

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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)
07 Dec 2007 403a Declaration of satisfaction of mortgage/charge
15 Oct 2007 AA Accounts for a small company made up to 31 March 2007
05 Oct 2007 287 Registered office changed on 05/10/07 from: 1ST floor bristol & west house 100 crossbrook street cheshunt herts EN8 8JJ
20 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2007 395 Particulars of mortgage/charge
13 Sep 2007 363s Return made up to 30/11/06; full list of members; amend
04 Jan 2007 AA Accounts for a small company made up to 31 March 2006
07 Dec 2006 288b Director resigned
07 Dec 2006 363a Return made up to 30/11/06; full list of members
04 Aug 2006 287 Registered office changed on 04/08/06 from: hawthorn house medlicott close oakley hay corby northamptonshire NN18 9NF
10 Jul 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
20 Jun 2006 288b Secretary resigned;director resigned
17 Jun 2006 395 Particulars of mortgage/charge
24 May 2006 MA Memorandum and Articles of Association
22 May 2006 288a New director appointed
22 May 2006 288a New director appointed
22 May 2006 288a New secretary appointed;new director appointed
17 May 2006 CERTNM Company name changed dds (corby) LIMITED\certificate issued on 17/05/06
09 Feb 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
09 Feb 2006 363s Return made up to 30/11/05; full list of members
01 Sep 2005 288b Director resigned
01 Sep 2005 288b Director resigned
06 Jul 2005 288a New director appointed
10 Mar 2005 88(2)R Ad 01/12/04--------- £ si 98@1=98 £ ic 2/100
03 Mar 2005 288a New director appointed