DRAM LOGISTIC SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/1523 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/01/1427 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/01/1330 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/02/1217 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/03/112 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK RUSSELL / 18/08/2010 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PATRICK RUSSELL / 18/08/2010 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MISS ANN MARIE RUSSELL |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MISS RACHAEL BERNADETTE RUSSELL |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MRS MARY BERNADETTE RUSSELL |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MISS AMY THERESA RUSSELL |
| 11/03/1011 March 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MRS BRENDA JONES |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: MAGHULL BUSINESS CENTRE 1 LIVERPOOL ROAD MAGHULL MERSEYSIDE L31 2HB |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0627 January 2006 | SECRETARY RESIGNED |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: DRAM LOGISTIC SERVICES (UK) LIMITED, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP |
| 27/01/0627 January 2006 | S386 DISP APP AUDS 20/01/06 |
| 27/01/0627 January 2006 | S366A DISP HOLDING AGM 20/01/06 |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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