FRESH LOGISTICS SERVICES LTD

Company number 06478158

Date	Type	Description	View / Download
07 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 6	(5 pages)
07 Feb 2014	CH01	Director's details changed for Mrs Alex Jane White on 1 January 2014	(2 pages)
07 Feb 2014	AD01	Registered office address changed from , 3-5 Bondgate, East Midlands Airport, Castle Donington, Derbyshire, DE74 2NS on 7 February 2014	(1 page)
06 Feb 2014	CH01	Director's details changed for Mr Alan White on 1 January 2014	(2 pages)
29 Jan 2014	MR01	Registration of charge 064781580001	(39 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
04 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
01 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(4 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 21 January 2011 GBP 6	(4 pages)
12 Aug 2011	AP03	Appointment of Mrs Alex Jane White as a secretary	(1 page)
12 Aug 2011	TM02	Termination of appointment of Alan White as a secretary	(1 page)
25 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(5 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
23 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH01	Director's details changed for Mrs Alex Jane White on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Alan White on 22 February 2010	(2 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
20 May 2009	363a	Return made up to 21/01/09; full list of members	(3 pages)
08 Apr 2009	287	Registered office changed on 08/04/2009 from, 3-5 bondgate, castle donington, derbyshire, DE74 2NS	(1 page)
03 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
25 Feb 2009	CERTNM	Company name changed aaa logistic services LIMITED\certificate issued on 26/02/09	(2 pages)
29 Jan 2009	288a	Director appointed mrs alex jane white	(1 page)
29 Jan 2009	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)

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