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BACKLINE LOGISTIC SUPPORT SERVICES LIMITED

Company number 06588090

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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)
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
  • RES13 ‐ Arrangements approved 26/06/2008
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