ELY LOGISTIC SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 03/08/143 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR JOHN DRUMMOND CHERRIE |
| 04/08/134 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 29/04/1329 April 2013 | PREVSHO FROM 31/07/2012 TO 30/07/2012 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 8 BROOKSIDE GROVE LITTLEPORT ELY CAMBRIDGESHIRE CB6 1JN ENGLAND |
| 03/08/123 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/08/118 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 06/08/116 August 2011 | REGISTERED OFFICE CHANGED ON 06/08/2011 FROM C/O ELY LOGISTIC SERVICES 8 BROOKSIDE GROVE LITTLEPORT ELY CAMBRIDGESHIRE CB6 1JN ENGLAND |
| 06/08/116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-CLAUDE CHERRIE / 03/08/2011 |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 36 WOODFEN ROAD LITTLEPORT ELY CAMBRIDGESHIRE CB6 1JP UNITED KINGDOM |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM BLACK BANK BUSINESS CENTRE UNIT W5 BLACK BANK ROAD LITTLE DOWNHAM ELY CAMBRIDGESHIRE CB6 2UA |
| 09/12/109 December 2010 | COMPANY NAME CHANGED PIPE OUT LTD CERTIFICATE ISSUED ON 09/12/10 |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE CLAUDE CHERRIE / 29/10/2009 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE-CLAUDE CHERRIE / 31/07/2010 |
| 09/08/109 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE-CLAUDE CHERRIE / 15/06/2009 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL RIEWRIE |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 6 STOUR GREEN ELY CAMBRIDGESHIRE CB6 2WR |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/08/097 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | SECRETARY APPOINTED MARIE CLAUDE CHERRIE |
| 06/07/096 July 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PHILLIP CHERRIE LOGGED FORM |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED PAUL EUGENE RIEWRIE |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED MARIE-CLAUDE CHERRIE |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM STRAIGHT FURLONG PYMOOR CAMBRIDGE CAMBRIDGESHIRE CB6 2EG |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP CHERRIE |
| 06/01/096 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP CHERRIE / 11/08/2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM MARKET HOUSE 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CHERRIE |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 09/11/079 November 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | COMPANY NAME CHANGED DRUMMOND FOODS LIMITED CERTIFICATE ISSUED ON 21/03/07 |
| 17/11/0617 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: STAFFORD HOUSE, BLACKBROOK AVENUE, TAUNTON SOMERSET TA1 2PX |
| 11/08/0511 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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