THE UK LOGISTICS GENERAL PARTNER LIMITED
Company number 05616522
- Company Overview for THE UK LOGISTICS GENERAL PARTNER LIMITED (05616522)
- Filing history for THE UK LOGISTICS GENERAL PARTNER LIMITED (05616522)
- People for THE UK LOGISTICS GENERAL PARTNER LIMITED (05616522)
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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) |
---|---|---|---|
04 Oct 2010 | TM01 | Termination of appointment of Rosemary Hillier as a director | |
06 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
09 Jun 2010 | AP01 | Appointment of Rosemary Hillier as a director | |
08 Jun 2010 | TM01 | Termination of appointment of Alasdair Evans as a director | |
03 Jun 2010 | TM01 | Termination of appointment of Timothy Turnbull as a director | |
23 Mar 2010 | AP01 | Appointment of Andrew Banks as a director | |
25 Feb 2010 | TM01 | Termination of appointment of William Hughes as a director | |
24 Nov 2009 | AP01 | Appointment of Mr Corin Leonard Thoday as a director | |
09 Nov 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
09 Nov 2009 | CH04 | Secretary's details changed for Hermes Secretariat Limited on 9 November 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Mr William Hughes on 9 November 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Mr Timothy William John Turnbull on 9 November 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Paul Edwards on 9 November 2009 | |
01 Sep 2009 | 288a | Director appointed mr timothy william john turnbull | |
02 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
05 Mar 2009 | 288a | Director appointed mr david leonard grose | |
04 Mar 2009 | 288b | Appointment terminated director timothy turnbull | |
29 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
11 Nov 2008 | 363a | Return made up to 08/11/08; full list of members | |
11 Nov 2008 | 287 | Registered office changed on 11/11/2008 from lloyds chambers 1 portsoken street london E1 8HZ | |
04 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
07 Aug 2008 | 288a | Director appointed paul edwards | |
23 Jul 2008 | 288b | Appointment terminated director mark creedy | |
09 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
20 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 |