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DMN LOGISTICS LIMITED

Company number 07366024

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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)
03 Oct 2014 CH01 Director's details changed for Mr Michael William Hutchings on 25 July 2014
25 Jul 2014 AD01 Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to The Bond 180-182 Fazeley Street Digbeth Birmingham West Midlands B5 5SE on 25 July 2014
01 Jul 2014 SH03 Purchase of own shares.
23 Jun 2014 SH06 Cancellation of shares. Statement of capital on 4 June 2014
  • GBP 900
23 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
14 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Oct 2013 SH03 Purchase of own shares.
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Apr 2013 AP01 Appointment of Ms Desrene Anne Spencer as a director
24 Apr 2013 AP01 Appointment of Mr Michael William Hutchings as a director
30 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
29 Oct 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 15/08/12
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 15 June 2012
  • GBP 1,000
  • ANNOTATION A second filed SH01 was registered on 29/10/2012.
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 900
11 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
10 Dec 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
06 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)