BULK LOGISTIC SOLUTIONS (FOOD) LIMITED
Company number 06322188
- Company Overview for BULK LOGISTIC SOLUTIONS (FOOD) LIMITED (06322188)
- Filing history for BULK LOGISTIC SOLUTIONS (FOOD) LIMITED (06322188)
- People for BULK LOGISTIC SOLUTIONS (FOOD) LIMITED (06322188)
- Charges for BULK LOGISTIC SOLUTIONS (FOOD) LIMITED (06322188)
- More for BULK LOGISTIC SOLUTIONS (FOOD) LIMITED (06322188)
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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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
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13 May 2010 | RESOLUTIONS |
Resolutions
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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 |