D4 LOGISTICS LIMITED

Company number 04084580 ·

Dissolved

35 filings

Date Filing
7 Nov 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
26 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / CHARLES MICHAEL CALDECOTT / 19/04/2011 View document
30 Mar 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 17 HOME RULE ROAD LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6LH View document
3 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
12 Oct 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
11 Mar 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
12 Oct 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE SHELLEY CALDECOTT / 11/10/2009 View document
21 May 2009 31/10/08 TOTAL EXEMPTION FULL View document
17 Oct 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
17 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
26 Nov 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
9 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
10 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
9 Oct 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
22 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
7 Nov 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View document
22 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
4 Nov 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View document
8 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
22 Oct 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View document
16 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
30 Jan 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
17 Oct 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View document
3 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
15 Oct 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS View document
20 Dec 2000 REGISTERED OFFICE CHANGED ON 20/12/00 FROM: G OFFICE CHANGED 20/12/00 HEADLEY HOUSE HEADLEY ROAD, GRAYSHOTT HINDHEAD SURREY GU26 6TU View document
14 Nov 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: G OFFICE CHANGED 14/11/00 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
14 Nov 2000 NEW DIRECTOR APPOINTED View document
14 Nov 2000 NEW SECRETARY APPOINTED View document
14 Nov 2000 SECRETARY RESIGNED View document
14 Nov 2000 DIRECTOR RESIGNED View document
5 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Oct 2000 Incorporation View document