ADVANCED LOGISTICAL RACKING UK LIMITED

Company Documents

DateDescription
06/02/126 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN BLAKEY

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/10/113 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BARKER / 30/03/2011

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23/09/1023 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON GR MANCHESTER BL1 4QR

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/09/099 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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19/11/0719 November 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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05/02/075 February 2007 DIRECTOR'S PARTICULARS CHANGED

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05/02/075 February 2007 DIRECTOR'S PARTICULARS CHANGED

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05/02/075 February 2007 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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20/10/0520 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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20/09/0520 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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27/09/0427 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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24/09/0224 September 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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01/10/011 October 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/09/0022 September 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 RETURN MADE UP TO 09/09/99; CHANGE OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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01/02/991 February 1999 NEW DIRECTOR APPOINTED

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01/02/991 February 1999 RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS

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14/07/9814 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/03/989 March 1998 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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30/01/9830 January 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/01/98

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30/01/9830 January 1998 ADOPT MEM AND ARTS 26/01/98

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04/12/974 December 1997 RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS

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20/11/9620 November 1996 REGISTERED OFFICE CHANGED ON 20/11/96 FROM: G OFFICE CHANGED 20/11/96 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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20/11/9620 November 1996

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19/11/9619 November 1996 COMPANY NAME CHANGED MARINENOTE LIMITED CERTIFICATE ISSUED ON 20/11/96

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14/11/9614 November 1996 SECRETARY RESIGNED

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14/11/9614 November 1996 NEW DIRECTOR APPOINTED

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14/11/9614 November 1996 DIRECTOR RESIGNED

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14/11/9614 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/9614 November 1996 NEW DIRECTOR APPOINTED

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09/09/969 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/09/969 September 1996 Incorporation

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