LF LOGISTICS HOLDINGS (UK) LIMITED



Company Documents

DateDescription
01/07/141 July 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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03/06/133 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN LISTER / 31/05/2013

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW COTTRELL / 31/05/2013

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21/05/1321 May 2013 DIRECTOR APPOINTED MR NICHOLAS ANDREW COTTRELL

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN PARKES

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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19/11/1219 November 2012 DIRECTOR APPOINTED MR ROBERT STEPHEN LISTER

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16/11/1216 November 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPH PHI

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB

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11/06/1211 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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17/05/1217 May 2012 COMPANY NAME CHANGED IDS GROUP (UK) LIMITED CERTIFICATE ISSUED ON 17/05/12

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04/05/124 May 2012 CHANGE OF NAME 23/04/2012

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17/04/1217 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/04/1217 April 2012 CHANGE OF NAME 29/02/2012

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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21/11/1121 November 2011 APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN PARTHASARATHY

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21/11/1121 November 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD HILL

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06/09/116 September 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR BENEDICT CHANG

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16/06/1116 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM UNIT 1 PARKWAY INTERCHANGE 35 KETTLEBRIDGE ROAD SHEFFIELD S9 3BZ UNITED KINGDOM

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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13/08/1013 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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10/09/0910 September 2009 SECRETARY APPOINTED MR RICHARD STUART HILL

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10/09/0910 September 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN ELLIS

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07/09/097 September 2009 DIRECTOR APPOINTED MR JOHN LESLIE PARKES

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18/08/0918 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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01/12/081 December 2008 CURREXT FROM 31/08/2008 TO 31/12/2008

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01/12/081 December 2008 DIRECTOR APPOINTED MR JOSEPH PHI

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08/08/088 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/08 FROM: GISTERED OFFICE CHANGED ON 03/07/2008 FROM UNIT 1, PARKWAY INTERCHANGE KETTLEBRIDGE ROAD SHEFFIELD S9 3BZ UNITED KINGDOM

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR RAJESH RANAVAT

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/08 FROM: GISTERED OFFICE CHANGED ON 23/06/2008 FROM KNIGHTS QUARTER 14 ST JOHN'S LANE LONDON EC1M 4AJ

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08/11/078 November 2007 NEW SECRETARY APPOINTED

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08/11/078 November 2007 SECRETARY RESIGNED

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26/09/0726 September 2007 COMPANY NAME CHANGED IDS LOGISTICS (UK) LIMITED CERTIFICATE ISSUED ON 26/09/07

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29/08/0729 August 2007 NEW SECRETARY APPOINTED

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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29/08/0729 August 2007 SECRETARY RESIGNED

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29/08/0729 August 2007 DIRECTOR RESIGNED

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28/08/0728 August 2007 COMPANY NAME CHANGED CLAMPOINT LIMITED CERTIFICATE ISSUED ON 28/08/07

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15/08/0715 August 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM: G OFFICE CHANGED 15/08/07 41 CHALTON STREET LONDON NW1 1JD

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08/08/078 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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