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L O D WORLD LOGISTICS LIMITED

Company number 05835108

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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)
17 Aug 2011 CERTNM Company name changed remain retail maintenance LIMITED\certificate issued on 17/08/11
  • RES15 ‐ Change company name resolution on 2011-08-16
  • NM01 ‐ Change of name by resolution
16 Aug 2011 TM02 Termination of appointment of Carl Smith as a secretary
26 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
07 Apr 2011 AD01 Registered office address changed from 1St Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS on 7 April 2011
07 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Liam John O' Donovan on 1 October 2009
12 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Jun 2009 363a Return made up to 01/06/09; full list of members
05 Jun 2009 287 Registered office changed on 05/06/2009 from 342 new north road hainault ilford essex IG6 3DY
14 May 2009 288c Secretary's change of particulars / carl smith / 01/05/2009
04 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
02 Jun 2008 363a Return made up to 01/06/08; full list of members
06 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Jun 2007 363a Return made up to 01/06/07; full list of members
28 Sep 2006 225 Accounting reference date extended from 30/06/07 to 30/09/07
07 Sep 2006 288c Director's particulars changed
22 Jun 2006 288a New secretary appointed
22 Jun 2006 88(2)R Ad 01/06/06--------- £ si 99@1=99 £ ic 1/100
22 Jun 2006 288a New director appointed
22 Jun 2006 287 Registered office changed on 22/06/06 from: 342 new north road hainult ilford essex IG6 3DY
06 Jun 2006 288b Director resigned
06 Jun 2006 288b Secretary resigned
01 Jun 2006 NEWINC Incorporation