CHANGING IT SOON LIMITED
Company number 03198798 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 10 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 25 Jan 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Jan 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Sep 2010 | COMPANY NAME CHANGED LOGITRANS UK LIMITED CERTIFICATE ISSUED ON 09/09/10 | View document |
| 31 Aug 2010 | CHANGE OF NAME 19/08/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOLLIMORE / 15/05/2010 | View document |
| 17 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / HENNING DAHL / 15/05/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERLING PEDERSON / 15/05/2010 | View document |
| 17 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 17 May 2010 | APPOINTMENT TERMINATED, SECRETARY FLEMMING MATTHISON | View document |
| 2 Mar 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 2 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 21 Jul 2009 | SECRETARY APPOINTED HENNING DAHL | View document |
| 9 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 19 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 24 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 31 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | NC INC ALREADY ADJUSTED 30/11/06 | View document |
| 13 Dec 2006 | � NC 100/200000 30/11 | View document |
| 25 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 18 Aug 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: OLD SCHOOL THE COMMON REDBOURN HERTFORDSHIRE AL3 7NG | View document |
| 13 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 31 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: UNIT 3 PORTLAND INDUSTRIAL ESTATE, HITCHIN ROAD ARLESEY BEDFORDSHIRE SG15 6SG | View document |
| 7 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 20 May 2004 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Feb 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: UNIT 3B PORTLAND INDUSTRIAL ESTATE HITCHIN ROAD ARLESEY BEDFORDSHIRE SG15 6SG | View document |
| 3 Jun 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 25 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 16 Jul 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 11 Jun 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | View document |
| 31 Dec 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: THE BUSINESS CENTRE HAMPDEN HOUSE HITCHIN ROAD ARLESEY BEDFORDSHIRE SG15 6RT | View document |
| 11 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 13 Jun 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jul 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 | View document |
| 21 Jun 1996 | COMPANY NAME CHANGED BEARTREX LIMITED CERTIFICATE ISSUED ON 21/06/96; RESOLUTION PASSED ON 07/06/96 | View document |
| 14 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1996 | DIRECTOR RESIGNED | View document |
| 14 Jun 1996 | 288 | View document |
| 14 Jun 1996 | 288 | View document |
| 14 Jun 1996 | 288 | View document |
| 14 Jun 1996 | REGISTERED OFFICE CHANGED ON 14/06/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 14 Jun 1996 | SECRETARY RESIGNED | View document |
| 14 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1996 | ADOPT MEM AND ARTS 07/06/96 | View document |
| 14 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 15 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 May 1996 | Incorporation | View document |