DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED

Company number 05328150

Date	Type	Description	View / Download
23 Sep 2008	287	Registered office changed on 23/09/2008 from wharncliffe road fish docks grimsby north east lincolnshire DN31 1QJ	(1 page)
04 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
19 Nov 2007	288c	Director's particulars changed	(1 page)
19 Nov 2007	288a	New director appointed	(2 pages)
05 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
16 Feb 2007	363s	Return made up to 10/01/07; full list of members	(7 pages)
20 Oct 2006	288a	New director appointed	(2 pages)
30 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
20 Mar 2006	363s	Return made up to 10/01/06; full list of members	(7 pages)
14 Mar 2006	225	Accounting reference date shortened from 31/01/06 to 30/09/05	(1 page)
23 Feb 2005	288a	New director appointed	(2 pages)
23 Feb 2005	88(2)R	Ad 17/02/05--------- £ si 998@1=998 £ ic 1/999	(2 pages)
14 Feb 2005	287	Registered office changed on 14/02/05 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE	(1 page)
14 Feb 2005	288b	Director resigned	(1 page)
14 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Feb 2005	123	Nc inc already adjusted 14/01/05	(1 page)
02 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Feb 2005	CERTNM	Company name changed wilchap 371 LIMITED\certificate issued on 01/02/05	(2 pages)
10 Jan 2005	NEWINC	Incorporation	(21 pages)