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THE UK LOGISTICS GENERAL PARTNER LIMITED

Company number 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)
12 Mar 2008 288a Director appointed mr william hughes
12 Mar 2008 288b Appointment terminated director michael barrie
13 Nov 2007 363a Return made up to 08/11/07; full list of members
02 Jul 2007 395 Particulars of mortgage/charge
18 Jun 2007 AA Full accounts made up to 31 December 2006
05 Jun 2007 395 Particulars of mortgage/charge
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New director appointed
11 Jan 2007 288b Director resigned
06 Jan 2007 88(2)R Ad 05/12/06--------- £ si 1000@1=1000 £ ic 1000/2000
06 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2006 MEM/ARTS Memorandum and Articles of Association
29 Nov 2006 CERTNM Company name changed prime distribution unit general partner LIMITED\certificate issued on 29/11/06
15 Nov 2006 363a Return made up to 08/11/06; full list of members
24 May 2006 288c Director's particulars changed
02 Mar 2006 CERTNM Company name changed large distribution unit general partner LIMITED\certificate issued on 02/03/06
22 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2006 88(2)R Ad 09/11/05--------- £ si 999@1=999 £ ic 1/1000
24 Jan 2006 288a New director appointed
20 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Director resigned