GCL LOGISTICS LIMITED

Company number 06211583

Date	Type	Description	View / Download
25 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Feb 2010	AD02	Register inspection address has been changed	(1 page)
09 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(9 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from 13 albemarle street mayfair london W1S 4HJ	(1 page)
12 May 2009	353a	Location of register of members (non legible)	(2 pages)
06 May 2009	363a	Return made up to 13/04/09; full list of members	(7 pages)
17 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
17 Nov 2008	225	Accounting reference date shortened from 30/04/2008 to 31/03/2008	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
16 Sep 2008	363a	Return made up to 13/04/08; full list of members	(5 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from broadacre house, longparish andover hampshire SP11 6QQ	(1 page)
18 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jul 2007	88(2)R	Ad 25/07/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
31 Jul 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
13 Apr 2007	NEWINC	Incorporation	(17 pages)

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