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MY LOGISTICS LIMITED

Company number 05613215

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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)
05 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 4 November 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Mr Joseph Lawrence Hemingway on 1 March 2012
03 Jan 2013 CH01 Director's details changed for Mr Vaughan Noel Woolfitt on 1 March 2012
03 Jan 2013 CH01 Director's details changed for Trevor John Hocks on 1 March 2012
03 Jan 2013 CH03 Secretary's details changed for Mr Joseph Lawrence Hemingway on 1 March 2012
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Vaughan Noel Woolfit on 31 August 2010
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Vaughan Noel Woolfit on 1 December 2009
15 Dec 2009 CH01 Director's details changed for Trevor John Hocks on 1 December 2009
15 Dec 2009 CH01 Director's details changed for Joseph Lawrence Hemingway on 1 December 2009
14 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Nov 2008 363a Return made up to 04/11/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 04/11/07; full list of members
11 May 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Nov 2006 363a Return made up to 04/11/06; full list of members
11 Jan 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
07 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution