BACKLINE LOGISTIC SUPPORT SERVICES LIMITED
Company number 06588090
- Company Overview for BACKLINE LOGISTIC SUPPORT SERVICES LIMITED (06588090)
- Filing history for BACKLINE LOGISTIC SUPPORT SERVICES LIMITED (06588090)
- People for BACKLINE LOGISTIC SUPPORT SERVICES LIMITED (06588090)
- Charges for BACKLINE LOGISTIC SUPPORT SERVICES LIMITED (06588090)
- More for BACKLINE LOGISTIC SUPPORT SERVICES LIMITED (06588090)
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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13 Dec 2011 | AA | Accounts for a small company made up to 30 June 2011 | |
16 May 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
07 Apr 2011 | AP01 | Appointment of Julian Nigel White as a director | |
07 Apr 2011 | AP01 | Appointment of Paul Duncan Church as a director | |
25 Mar 2011 | TM01 | Termination of appointment of Martin Clark as a director | |
19 Mar 2011 | TM01 | Termination of appointment of Richard Pullen as a director | |
05 Nov 2010 | AA | Accounts for a small company made up to 30 June 2010 | |
28 Jul 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
28 Jul 2010 | CH01 | Director's details changed for Richard Pullen on 8 May 2010 | |
02 Jan 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
21 Dec 2009 | CH01 | Director's details changed for Martin David Clark on 18 December 2009 | |
01 Oct 2009 | 288b | Appointment terminated director anthony de burgh | |
11 Aug 2009 | 288a | Director appointed richard pullen | |
27 Jul 2009 | 363a | Return made up to 08/05/09; full list of members | |
27 May 2009 | 288a | Director appointed anthony william edmond de burgh logged form | |
10 Mar 2009 | 288a | Director appointed martin david clark | |
11 Nov 2008 | 288a | Director appointed tina jane scanlan | |
28 Oct 2008 | 287 | Registered office changed on 28/10/2008 from 6TH floor aldwych house 81 aldwych london WC2B 4RP england | |
31 Jul 2008 | MEM/ARTS | Memorandum and Articles of Association | |
08 Jul 2008 | 88(2) | Ad 26/06/08\gbp si 50@1=50\gbp ic 1/51\ | |
08 Jul 2008 | RESOLUTIONS |
Resolutions
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08 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
04 Jul 2008 | CERTNM | Company name changed backline 3 LIMITED\certificate issued on 10/07/08 | |
28 May 2008 | 288a | Secretary appointed tina jane scanlan | |
28 May 2008 | 288a | Director appointed david scanlan |