- Company Overview for OPS LOGISTICS CONSULTANCY LTD (06278631)
- Filing history for OPS LOGISTICS CONSULTANCY LTD (06278631)
- People for OPS LOGISTICS CONSULTANCY LTD (06278631)
- More for OPS LOGISTICS CONSULTANCY LTD (06278631)
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) |
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30 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
22 Nov 2009 | CERTNM |
Company name changed oracle logistics consultancy LTD\certificate issued on 22/11/09
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22 Nov 2009 | RESOLUTIONS |
Resolutions
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09 Sep 2009 | 288a | Director appointed mr richard john daniel fernley | |
09 Sep 2009 | 288a | Director appointed mr chris pearce-ramwell | |
09 Sep 2009 | 288a | Director appointed mr george philip pickwick | |
09 Sep 2009 | 288a | Director appointed mr jonathan white | |
17 Jun 2009 | 363a | Return made up to 13/06/09; full list of members | |
19 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
20 Aug 2008 | 363a | Return made up to 13/06/08; full list of members | |
28 Jan 2008 | 225 | Accounting reference date shortened from 31/05/08 to 31/03/08 | |
18 Dec 2007 | 88(2)R | Ad 07/12/07--------- £ si 1@1=1 £ ic 1/2 | |
31 Jul 2007 | 288a | New director appointed | |
11 Jul 2007 | 225 | Accounting reference date shortened from 30/06/08 to 31/05/08 | |
11 Jul 2007 | 287 | Registered office changed on 11/07/07 from: 10 broad o' th' lane, shevington wigan lancs WN6 8EA | |
11 Jul 2007 | 288a | New secretary appointed;new director appointed | |
14 Jun 2007 | 288b | Director resigned | |
14 Jun 2007 | 288b | Secretary resigned | |
13 Jun 2007 | NEWINC | Incorporation |