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CZECH LOGISTICS ALLIANCE (UK) LIMITED

Company number 05445320

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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 May 2011 CH01 Director's details changed for Brian Geoffrey Sides on 30 April 2011
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
18 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Brian Geoffrey Sides on 6 May 2010
18 May 2010 CH01 Director's details changed for Mrs Joanne Elizabeth Sides on 6 May 2010
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Mar 2010 AP03 Appointment of Mrs Joanne Elizabeth Sides as a secretary
02 Mar 2010 TM01 Termination of appointment of Paul Robinson as a director
02 Mar 2010 TM02 Termination of appointment of Paul Robinson as a secretary
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Sep 2009 288c Director and secretary's change of particulars / paul robinson / 01/08/2009
02 Sep 2009 288c Director and secretary's change of particulars / paul robinson / 01/08/2009
22 May 2009 363a Return made up to 06/05/09; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
27 May 2008 363a Return made up to 06/05/08; full list of members
27 May 2008 287 Registered office changed on 27/05/2008 from 15 nursery court kibworth buisness park kibworth harcourt leicestershire LE8 oex
23 May 2008 287 Registered office changed on 23/05/2008 from fernie house fernie road market harborough LE16 7PH
23 May 2008 190 Location of debenture register
23 May 2008 353 Location of register of members
15 Feb 2008 395 Particulars of mortgage/charge
14 Dec 2007 169 £ ic 100/75 12/11/07 £ sr 25@1=25
30 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase be approved 12/11/07
30 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2007 288a New secretary appointed
30 Nov 2007 288b Secretary resigned;director resigned