THE UK LOGISTICS (NOMINEE 2) LIMITED
Company number 05617123
- Company Overview for THE UK LOGISTICS (NOMINEE 2) LIMITED (05617123)
- Filing history for THE UK LOGISTICS (NOMINEE 2) LIMITED (05617123)
- People for THE UK LOGISTICS (NOMINEE 2) LIMITED (05617123)
- Charges for THE UK LOGISTICS (NOMINEE 2) LIMITED (05617123)
- More for THE UK LOGISTICS (NOMINEE 2) LIMITED (05617123)
| 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 Nov 2009 | CH04 | Secretary's details changed for Hermes Secretariat Limited on 9 November 2009 | |
| 06 Mar 2009 | 288b | Appointment terminated director david grose | |
| 04 Mar 2009 | 288a | Director appointed helen yiannacou | |
| 12 Feb 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 29 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 10 Nov 2008 | 363a | Return made up to 09/11/08; full list of members | |
| 04 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 19 Aug 2008 | 288c | Director's change of particulars / stephen allen / 31/07/2008 | |
| 09 Jul 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 20 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 05 Feb 2008 | 288a | New director appointed | |
| 04 Feb 2008 | 288b | Director resigned | |
| 13 Nov 2007 | 363a | Return made up to 09/11/07; full list of members | |
| 13 Nov 2007 | 287 | Registered office changed on 13/11/07 from: co hermes administration services li, lloyds chambers, 1 portsoken street, london E1 8HZ | |
| 02 Nov 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 02 Jul 2007 | 395 | Particulars of mortgage/charge | |
| 05 Jun 2007 | 395 | Particulars of mortgage/charge | |
| 07 Dec 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 29 Nov 2006 | CERTNM | Company name changed prime distribution unit (nominee 2) LIMITED\certificate issued on 29/11/06 | |
| 15 Nov 2006 | 363a | Return made up to 09/11/06; full list of members | |
| 15 Nov 2006 | 287 | Registered office changed on 15/11/06 from: lloyds chambers 1 portsoken street london E1 8HZ | |
| 15 Nov 2006 | 88(2)R | Ad 09/11/05--------- £ si 1@1=1 £ ic 1/2 | |
| 23 Feb 2006 | CERTNM | Company name changed large distribution unit (nominee 2) LIMITED\certificate issued on 23/02/06 | |
| 31 Jan 2006 | 288a | New director appointed | |
| 20 Dec 2005 | 225 | Accounting reference date extended from 30/11/06 to 31/12/06 |