OPEN LOGISTICS LIMITED

Company number 02563206 ·

Dissolved

53 filings

Date Filing
28 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
30 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
17 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
29 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH JAMES WOODHEAD / 29/12/2009 View document
29 Dec 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
29 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN WOODHEAD / 29/12/2009 View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
28 Jan 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
25 Feb 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
31 Dec 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
9 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
9 Jan 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
20 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
10 Jan 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
8 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
20 Dec 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
17 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
7 Jan 2004 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
26 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
3 Jan 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
13 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
2 Jan 2002 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View document
5 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
3 Jan 2001 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View document
28 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
4 Jan 2000 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View document
5 Mar 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
4 Jan 1999 RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS View document
5 Mar 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
2 Jan 1998 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS View document
27 Mar 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
2 Jan 1997 RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS View document
28 Feb 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
3 Jan 1996 RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS View document
7 Jan 1995 RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS View document
7 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
9 Jan 1994 RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS View document
9 Jan 1994 363S View document
28 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
15 Dec 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 View document
11 Dec 1992 363S View document
11 Dec 1992 RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS View document
23 Mar 1992 EXEMPTION FROM APPOINTING AUDITORS 12/03/92 View document
23 Mar 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
5 Jan 1992 RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS View document
5 Jan 1992 363B View document
23 Jul 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
18 Dec 1990 REGISTERED OFFICE CHANGED ON 18/12/90 FROM: G OFFICE CHANGED 18/12/90 EBC HOUSE KEW ROAD RICHMOND SURREY TW9 2NA View document
18 Dec 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Nov 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document