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BULK LOGISTIC SOLUTIONS (FOOD) LIMITED

Company number 06322188

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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)
18 Oct 2011 CH01 Director's details changed for Paul Anthony Lightfoot on 18 October 2011
11 Jul 2011 AA Accounts for a small company made up to 31 December 2010
06 Jun 2011 AP01 Appointment of Trevor Dumbleton as a director
05 Nov 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
09 Sep 2010 AA Accounts for a small company made up to 31 December 2009
10 Jun 2010 AD01 Registered office address changed from 4 Marina Court Castle Street Hull Humberside HU9 1TJ on 10 June 2010
13 May 2010 MEM/ARTS Memorandum and Articles of Association
13 May 2010 CERTNM Company name changed bulk logistic solutions (uk) LTD\certificate issued on 13/05/10
  • CONNOT ‐
13 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-09
16 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
04 Sep 2009 287 Registered office changed on 04/09/2009 from the deep business centre tower street hull north humberside HU1 4BG
19 May 2009 AA Accounts for a small company made up to 31 December 2008
12 Nov 2008 363s Return made up to 24/07/08; full list of members
02 Nov 2008 288b Appointment terminated director julie lightfoot
22 Oct 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
10 Jun 2008 288a Secretary appointed mr gary cope
05 Jun 2008 288b Appointment terminated secretary julie lightfoot
28 Jan 2008 88(2)R Ad 14/11/07--------- £ si 77@1=77 £ ic 23/100
20 Dec 2007 395 Particulars of mortgage/charge
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New secretary appointed;new director appointed
07 Aug 2007 88(2)R Ad 24/07/07--------- £ si 22@1=22 £ ic 1/23
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Secretary resigned
24 Jul 2007 NEWINC Incorporation