BOREHAMWOOD LOGISTICS LTD

Company number 08947812

Date	Type	Description	View / Download
22 Apr 2015	AD01	Registered office address changed from 55 Lady Acre Close Farnworth Lymn WA13 0SN to 89 Calgarth Avenue Bewsey Warrington WA5 0FT on 22 April 2015	(1 page)
22 Apr 2015	AP01	Appointment of Dale Howarth as a director on 14 April 2015	(2 pages)
22 Apr 2015	TM01	Termination of appointment of Gary Griffiths as a director on 14 April 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	(3 pages)
24 Dec 2014	AD01	Registered office address changed from Bridge View, Worlington House New Road, Instow Bideford EX39 4LN United Kingdom to 55 Lady Acre Close Farnworth Lymn WA13 0SN on 24 December 2014	(1 page)
24 Dec 2014	TM01	Termination of appointment of John Cook as a director on 17 December 2014	(1 page)
24 Dec 2014	AP01	Appointment of Gary Griffiths as a director on 17 December 2014	(2 pages)
09 Apr 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 April 2014	(1 page)
09 Apr 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
09 Apr 2014	AP01	Appointment of John Cook as a director	(2 pages)
19 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-19 GBP 1	(38 pages)