NORTHBOROUGH LOGISTICS LTD

Company number 08947391

Date	Type	Description	View / Download
18 Sep 2015	AD01	Registered office address changed from 19 Hollow Lane Snodland Maidstone ME6 5LP United Kingdom to 76 Cherry Tree Drive St Helens WA9 2NL on 18 September 2015	(1 page)
17 Sep 2015	AP01	Appointment of Peter Kearns as a director on 10 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Philip O'donnell as a director on 10 September 2015	(1 page)
08 Apr 2015	AD01	Registered office address changed from 16 Augusta Street London E14 6DY to 19 Hollow Lane Snodland Maidstone ME6 5LP on 8 April 2015	(1 page)
08 Apr 2015	AP01	Appointment of Philip O'donnell as a director on 25 March 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Roger Douglas as a director on 25 March 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	(4 pages)
28 Jan 2015	TM01	Termination of appointment of Nicu Lazarescu as a director on 20 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Roger Douglas as a director on 20 January 2015	(2 pages)
28 Jan 2015	AD01	Registered office address changed from 22 Waterfall Road Arnold Grove North London N11 1JD United Kingdom to 16 Augusta Street London E14 6DY on 28 January 2015	(1 page)
16 Oct 2014	AP01	Appointment of Nicu Lazarescu as a director on 10 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Benjamin Knight as a director on 10 October 2014	(1 page)
16 Oct 2014	AD01	Registered office address changed from 88 Branksome Road Coventry CV6 1FX United Kingdom to 22 Waterfall Road Arnold Grove North London N11 1JD on 16 October 2014	(1 page)
14 May 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
14 May 2014	AP01	Appointment of Benjamin Knight as a director	(2 pages)
14 May 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 May 2014	(1 page)
19 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-19 GBP 1	(38 pages)