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ELY LOGISTIC SERVICES LTD

Company number 05533938

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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)
29 Oct 2009 AD01 Registered office address changed from 6 Stour Green Ely Cambridgeshire CB6 2WR on 29 October 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 July 2008
07 Aug 2009 363a Return made up to 31/07/09; full list of members
06 Aug 2009 288a Secretary appointed marie claude cherrie
06 Jul 2009 288b Appointment terminate, director and secretary phillip cherrie logged form
22 Jun 2009 288a Director appointed paul eugene riewrie
15 Jun 2009 287 Registered office changed on 15/06/2009 from straight furlong pymoor cambridge cambridgeshire CB6 2EG
15 Jun 2009 288a Director appointed marie-claude cherrie
15 Jun 2009 288b Appointment terminated director phillip cherrie
06 Jan 2009 363a Return made up to 11/08/08; no change of members
06 Jan 2009 288c Director and secretary's change of particulars / philip cherrie / 11/08/2008
15 Dec 2008 287 Registered office changed on 15/12/2008 from market house 10 market walk saffron walden essex CB10 1JZ
17 Oct 2008 288b Appointment terminated director john cherrie
27 Nov 2007 AA Total exemption full accounts made up to 31 July 2007
09 Nov 2007 225 Accounting reference date shortened from 31/08/07 to 31/07/07
25 Oct 2007 363a Return made up to 11/08/07; full list of members
23 Oct 2007 288c Director's particulars changed
21 Mar 2007 CERTNM Company name changed drummond foods LIMITED\certificate issued on 21/03/07
17 Nov 2006 AA Accounts for a dormant company made up to 31 August 2006
25 Sep 2006 288c Director's particulars changed
25 Sep 2006 363a Return made up to 11/08/06; full list of members
25 Sep 2006 288c Director's particulars changed
12 Jul 2006 287 Registered office changed on 12/07/06 from: stafford house, blackbrook avenue, taunton somerset TA1 2PX
11 Aug 2005 NEWINC Incorporation