London
EC4M 7AU
Director Name | Mr Paul Christopher Robert Lockwood |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2023(20 years, 4 months after company formation) |
Appointment Duration | 12 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Mazars 30 Old Bailey London EC4M 7AU |
Director Name | Mr Gareth Brian Stofberg |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2023(20 years, 4 months after company formation) |
Appointment Duration | 12 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Mazars 30 Old Bailey London EC4M 7AU |
Director Name | William Auld |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Spallander Road Troon Ayrshire KA10 7JY Scotland |
Director Name | Mr Keith O'Brien |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mazars 30 Old Bailey London EC4M 7AU |
Secretary Name | Mr Keith O'Brien |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mazars 30 Old Bailey London EC4M 7AU |
Director Name | Mr Chandresh Tankaria |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(10 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 February 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Edenham Close Lower Earley Reading Berkshire RG6 3TH |
Director Name | Keith Gaskin |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(1 year, 3 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Church Road Wilmslow Cheshire SK9 6HH |
Director Name | Mr David John Emerson |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2004(1 year, 6 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Concorde Court Green Lane Windsor Berkshire SL4 3SH |
Director Name | Mr Mark Lincoln White |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(1 year, 9 months after company formation) |
Appointment Duration | 19 years, 3 months (resigned 01 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mazars 30 Old Bailey London EC4M 7AU |
Director Name | Mr Robert John Clarke |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2005(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 January 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 Hazelhurst Langshott Horley Surrey RH6 9XY |
Director Name | Andrew Freer |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2005(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 April 2007) |
Role | Technical Director |
Correspondence Address | 20 Beresford Road Kingston Upon Thames Surrey KT2 6LR |
Director Name | Mr Michael Richard Claydon |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2005(2 years, 8 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rivendell North Drive Virginia Water Surrey GU25 4NQ |
Director Name | David Perry |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2005(2 years, 8 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 30 April 2015) |
Role | Logistics |
Country of Residence | United Kingdom |
Correspondence Address | Flat 11 The Starting Gate 24-28 Brockenhurst Road Ascot Berkshire SL5 9DL |
Website | www.sekologistics.com |
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Email address | [email protected] |
Registered Address | Mazars 30 Old Bailey London EC4M 7AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Turnover | £15,144,503 |
Gross Profit | £3,095,366 |
Net Worth | £1,403,452 |
Cash | £1,604,016 |
Current Liabilities | £7,799,345 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 28 November 2024 (8 months from now) |
27 April 2021 | Delivered on: 29 April 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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19 April 2021 | Delivered on: 25 April 2021 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
19 April 2021 | Delivered on: 22 April 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
14 February 2019 | Delivered on: 19 February 2019 Persons entitled: Bank of Montreal Classification: A registered charge Particulars: Land. See clause 3.1(b) of the debenture, which creates a fixed charge in any right, title or interest over land (as defined in the debenture) which the company subsequently acquires.. Intellectual property. See clause 3.7 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding |
13 July 2018 | Delivered on: 16 July 2018 Persons entitled: Bank of Montreal Classification: A registered charge Particulars: Land. See clause 3.1(a) of the charge which creates a legal mortgage over land (as defined in the charge) referred to in schedule 2 (land charged by way of legal mortgage) of the charge.. See clause 3.1(b) of the charge which creates a fixed charge over any right, title or interest in any other land which it has now or may subsequently acquire.. Intellectual property. See clause 3.7 of the charge which creates a fixed charge over all intellectual property rights (as defined in the charge), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights, such as those defined in schedule 6 (specified intellectual property) of the charge. Outstanding |
9 September 2004 | Delivered on: 14 September 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
23 January 2003 | Delivered on: 28 January 2003 Satisfied on: 3 March 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account no 17008409 with the bank and any deposit or account of any other currency. Fully Satisfied |
24 November 2020 | Full accounts made up to 31 December 2019 (37 pages) |
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16 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
22 August 2019 | Full accounts made up to 31 December 2018 (36 pages) |
15 July 2019 | Satisfaction of charge 2 in full (1 page) |
19 February 2019 | Registration of charge 045908870004, created on 14 February 2019 (51 pages) |
19 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
12 November 2018 | Change of details for Seko Logistics Group Limited as a person with significant control on 15 December 2016 (2 pages) |
3 October 2018 | Full accounts made up to 31 December 2017 (28 pages) |
23 July 2018 | Resolutions
|
16 July 2018 | Registration of charge 045908870003, created on 13 July 2018 (49 pages) |
9 January 2018 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
9 January 2018 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (27 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (27 pages) |
27 April 2017 | Secretary's details changed for Mr Keith O'brien on 27 April 2017 (1 page) |
27 April 2017 | Director's details changed for Mr Mark Lincoln White on 27 April 2017 (2 pages) |
27 April 2017 | Director's details changed for Mr Keith O'brien on 27 April 2017 (2 pages) |
27 April 2017 | Secretary's details changed for Mr Keith O'brien on 27 April 2017 (1 page) |
27 April 2017 | Director's details changed for Mr Mark Lincoln White on 27 April 2017 (2 pages) |
27 April 2017 | Director's details changed for Mr Keith O'brien on 27 April 2017 (2 pages) |
15 December 2016 | Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to Tower Bridge House St Katharine's Way London E1W 1DD on 15 December 2016 (1 page) |
15 December 2016 | Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to Tower Bridge House St Katharine's Way London E1W 1DD on 15 December 2016 (1 page) |
15 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
19 August 2016 | Full accounts made up to 31 December 2015 (28 pages) |
19 August 2016 | Full accounts made up to 31 December 2015 (28 pages) |
26 January 2016 | Auditor's resignation (1 page) |
26 January 2016 | Auditor's resignation (1 page) |
8 January 2016 | Auditor's resignation (1 page) |
8 January 2016 | Auditor's resignation (1 page) |
24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
21 May 2015 | Accounts for a medium company made up to 31 December 2014 (19 pages) |
21 May 2015 | Accounts for a medium company made up to 31 December 2014 (19 pages) |
6 May 2015 | Termination of appointment of Michael Richard Claydon as a director on 30 April 2015 (1 page) |
6 May 2015 | Termination of appointment of David John Emerson as a director on 30 April 2015 (1 page) |
6 May 2015 | Termination of appointment of David John Emerson as a director on 30 April 2015 (1 page) |
6 May 2015 | Termination of appointment of Keith Gaskin as a director on 30 April 2015 (1 page) |
6 May 2015 | Termination of appointment of David Perry as a director on 30 April 2015 (1 page) |
6 May 2015 | Termination of appointment of Keith Gaskin as a director on 30 April 2015 (1 page) |
6 May 2015 | Termination of appointment of Michael Richard Claydon as a director on 30 April 2015 (1 page) |
6 May 2015 | Termination of appointment of David Perry as a director on 30 April 2015 (1 page) |
3 March 2015 | Satisfaction of charge 1 in full (4 pages) |
3 March 2015 | Satisfaction of charge 1 in full (4 pages) |
20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
7 August 2014 | Second filing of AR01 previously delivered to Companies House made up to 14 November 2013 (20 pages) |
7 August 2014 | Second filing of AR01 previously delivered to Companies House made up to 14 November 2013 (20 pages) |
14 July 2014 | Group of companies' accounts made up to 31 December 2013 (23 pages) |
14 July 2014 | Group of companies' accounts made up to 31 December 2013 (23 pages) |
2 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
13 November 2013 | Accounts for a medium company made up to 31 December 2012 (20 pages) |
13 November 2013 | Accounts for a medium company made up to 31 December 2012 (20 pages) |
15 October 2013 | Company name changed seko logistics LIMITED\certificate issued on 15/10/13
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15 October 2013 | Company name changed seko logistics LIMITED\certificate issued on 15/10/13
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27 September 2013 | Change of name notice (2 pages) |
27 September 2013 | Change of name notice (2 pages) |
23 September 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
23 September 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
3 June 2013 | Group of companies' accounts made up to 30 June 2012 (23 pages) |
3 June 2013 | Group of companies' accounts made up to 30 June 2012 (23 pages) |
20 December 2012 | Director's details changed for David Perry on 17 December 2012 (2 pages) |
20 December 2012 | Director's details changed for David Perry on 17 December 2012 (2 pages) |
3 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (10 pages) |
3 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (10 pages) |
27 November 2012 | Director's details changed for Mr David John Emerson on 17 June 2012 (2 pages) |
27 November 2012 | Director's details changed for Mr David John Emerson on 17 June 2012 (2 pages) |
12 September 2012 | Purchase of own shares. (3 pages) |
12 September 2012 | Resolutions
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12 September 2012 | Cancellation of shares. Statement of capital on 12 September 2012
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12 September 2012 | Cancellation of shares. Statement of capital on 12 September 2012
|
12 September 2012 | Resolutions
|
12 September 2012 | Purchase of own shares. (3 pages) |
15 June 2012 | Registered office address changed from , 8 Waterside Station Road, Harpenden, Hertfordshire, AL5 4US to 1 Waterside Station Road Harpenden Hertfordshire AL5 4US on 15 June 2012 (1 page) |
15 June 2012 | Registered office address changed from , 8 Waterside Station Road, Harpenden, Hertfordshire, AL5 4US to 1 Waterside Station Road Harpenden Hertfordshire AL5 4US on 15 June 2012 (1 page) |
29 May 2012 | Director's details changed for Mr David John Emerson on 15 May 2012 (2 pages) |
29 May 2012 | Director's details changed for Mr David John Emerson on 15 May 2012 (2 pages) |
14 March 2012 | Resolutions
|
14 March 2012 | Cancellation of shares. Statement of capital on 14 March 2012
|
14 March 2012 | Cancellation of shares. Statement of capital on 14 March 2012
|
14 March 2012 | Purchase of own shares. (3 pages) |
14 March 2012 | Resolutions
|
14 March 2012 | Purchase of own shares. (3 pages) |
27 January 2012 | Purchase of own shares. (3 pages) |
27 January 2012 | Cancellation of shares. Statement of capital on 27 January 2012
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27 January 2012 | Cancellation of shares. Statement of capital on 27 January 2012
|
27 January 2012 | Resolutions
|
27 January 2012 | Purchase of own shares. (3 pages) |
27 January 2012 | Resolutions
|
12 December 2011 | Group of companies' accounts made up to 30 June 2011 (22 pages) |
12 December 2011 | Group of companies' accounts made up to 30 June 2011 (22 pages) |
5 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (10 pages) |
5 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (10 pages) |
27 April 2011 | Company name changed seko synergy LIMITED\certificate issued on 27/04/11
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27 April 2011 | Company name changed seko synergy LIMITED\certificate issued on 27/04/11
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30 December 2010 | Group of companies' accounts made up to 30 June 2010 (24 pages) |
30 December 2010 | Group of companies' accounts made up to 30 June 2010 (24 pages) |
7 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (10 pages) |
7 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (10 pages) |
16 February 2010 | Accounts for a medium company made up to 30 June 2009 (40 pages) |
16 February 2010 | Accounts for a medium company made up to 30 June 2009 (40 pages) |
15 January 2010 | Director's details changed for David John Emerson on 8 January 2010 (4 pages) |
15 January 2010 | Director's details changed for David John Emerson on 8 January 2010 (4 pages) |
15 January 2010 | Director's details changed for David John Emerson on 8 January 2010 (4 pages) |
9 December 2009 | Director's details changed for David Perry on 27 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Keith O'brien on 27 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Mark Lincoln White on 27 November 2009 (2 pages) |
9 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (9 pages) |
9 December 2009 | Director's details changed for Keith Gaskin on 27 November 2009 (2 pages) |
9 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (9 pages) |
9 December 2009 | Director's details changed for Michael Richard Claydon on 27 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Mark Lincoln White on 27 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Keith O'brien on 27 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Michael Richard Claydon on 27 November 2009 (2 pages) |
9 December 2009 | Director's details changed for David John Emerson on 27 November 2009 (2 pages) |
9 December 2009 | Director's details changed for David John Emerson on 27 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Keith Gaskin on 27 November 2009 (2 pages) |
9 December 2009 | Director's details changed for David Perry on 27 November 2009 (2 pages) |
26 November 2009 | Registered office address changed from , Clayton House, 3 Vaughan Road, Harpenden, Hertfordshire, AL5 4EF to 1 Waterside Station Road Harpenden Hertfordshire AL5 4US on 26 November 2009 (1 page) |
26 November 2009 | Registered office address changed from , Clayton House, 3 Vaughan Road, Harpenden, Hertfordshire, AL5 4EF to 1 Waterside Station Road Harpenden Hertfordshire AL5 4US on 26 November 2009 (1 page) |
10 August 2009 | Director's change of particulars / michael claydon / 30/06/2009 (1 page) |
10 August 2009 | Director's change of particulars / michael claydon / 30/06/2009 (1 page) |
6 June 2009 | Director's change of particulars / michael claydon / 11/05/2009 (1 page) |
6 June 2009 | Director's change of particulars / michael claydon / 11/05/2009 (1 page) |
12 March 2009 | Resolutions
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12 March 2009 | Resolutions
|
3 March 2009 | Gbp ic 180/170.1\28/01/09\gbp sr [email protected]=9.9\ (2 pages) |
3 March 2009 | Gbp ic 180/170.1\28/01/09\gbp sr [email protected]=9.9\ (2 pages) |
12 February 2009 | Appointment terminated director robert clarke (1 page) |
12 February 2009 | Appointment terminated director robert clarke (1 page) |
8 February 2009 | Accounts for a medium company made up to 30 June 2008 (18 pages) |
8 February 2009 | Accounts for a medium company made up to 30 June 2008 (18 pages) |
25 November 2008 | Return made up to 14/11/08; full list of members (7 pages) |
25 November 2008 | Return made up to 14/11/08; full list of members (7 pages) |
24 November 2008 | Director's change of particulars / michael claydon / 01/11/2008 (1 page) |
24 November 2008 | Director's change of particulars / michael claydon / 01/11/2008 (1 page) |
4 February 2008 | Return made up to 14/11/07; full list of members (5 pages) |
4 February 2008 | Return made up to 14/11/07; full list of members (5 pages) |
28 October 2007 | Accounts for a medium company made up to 30 June 2006 (17 pages) |
28 October 2007 | Accounts for a medium company made up to 30 June 2006 (17 pages) |
28 October 2007 | Accounts for a medium company made up to 30 June 2007 (17 pages) |
28 October 2007 | Accounts for a medium company made up to 30 June 2007 (17 pages) |
7 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
7 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | Director resigned (1 page) |
2 May 2007 | Company name changed seko worldwide (uk) LIMITED\certificate issued on 02/05/07 (2 pages) |
2 May 2007 | Company name changed seko worldwide (uk) LIMITED\certificate issued on 02/05/07 (2 pages) |
12 December 2006 | Return made up to 14/11/06; full list of members (12 pages) |
12 December 2006 | Return made up to 14/11/06; full list of members (12 pages) |
14 March 2006 | Director resigned (1 page) |
14 March 2006 | Director resigned (1 page) |
22 December 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
22 December 2005 | Accounts for a small company made up to 30 June 2005 (8 pages) |
22 December 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
22 December 2005 | Accounts for a small company made up to 30 June 2005 (8 pages) |
30 November 2005 | Return made up to 14/11/05; full list of members (12 pages) |
30 November 2005 | Return made up to 14/11/05; full list of members (12 pages) |
2 September 2005 | Director's particulars changed (1 page) |
2 September 2005 | Director's particulars changed (1 page) |
16 August 2005 | Ad 05/08/05--------- £ si [email protected]=80 £ ic 100/180 (3 pages) |
16 August 2005 | New director appointed (2 pages) |
16 August 2005 | New director appointed (2 pages) |
16 August 2005 | New director appointed (2 pages) |
16 August 2005 | New director appointed (2 pages) |
16 August 2005 | New director appointed (2 pages) |
16 August 2005 | Ad 05/08/05--------- £ si [email protected]=80 £ ic 100/180 (3 pages) |
16 August 2005 | New director appointed (2 pages) |
16 August 2005 | New director appointed (2 pages) |
16 August 2005 | New director appointed (2 pages) |
28 July 2005 | Resolutions
|
28 July 2005 | Resolutions
|
22 November 2004 | Return made up to 14/11/04; full list of members (9 pages) |
22 November 2004 | Return made up to 14/11/04; full list of members (9 pages) |
21 September 2004 | Ad 01/09/04--------- £ si 30@1=30 £ ic 70/100 (2 pages) |
21 September 2004 | Ad 01/09/04--------- £ si 30@1=30 £ ic 70/100 (2 pages) |
21 September 2004 | Resolutions
|
21 September 2004 | Resolutions
|
16 September 2004 | New director appointed (2 pages) |
16 September 2004 | New director appointed (2 pages) |
14 September 2004 | Particulars of mortgage/charge (3 pages) |
14 September 2004 | Particulars of mortgage/charge (3 pages) |
7 September 2004 | New director appointed (1 page) |
7 September 2004 | New director appointed (1 page) |
5 August 2004 | Ad 27/05/04--------- £ si 69@1=69 £ ic 1/70 (2 pages) |
5 August 2004 | Ad 27/05/04--------- £ si 69@1=69 £ ic 1/70 (2 pages) |
2 June 2004 | New director appointed (2 pages) |
2 June 2004 | New director appointed (2 pages) |
18 May 2004 | Company name changed chameleon forwarding solutions l imited\certificate issued on 18/05/04 (2 pages) |
18 May 2004 | Company name changed chameleon forwarding solutions l imited\certificate issued on 18/05/04 (2 pages) |
18 May 2004 | Registered office changed on 18/05/04 from: mardall house, vaughan road, harpenden, herts, AL5 4HU (1 page) |
18 May 2004 | Registered office changed on 18/05/04 from: mardall house, vaughan road harpenden herts AL5 4HU (1 page) |
7 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
7 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
29 March 2004 | New director appointed (2 pages) |
29 March 2004 | New director appointed (2 pages) |
24 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
24 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
5 January 2004 | Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page) |
5 January 2004 | Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page) |
2 December 2003 | Return made up to 14/11/03; full list of members
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2 December 2003 | Return made up to 14/11/03; full list of members
|
26 November 2003 | Director resigned (1 page) |
26 November 2003 | Director resigned (1 page) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
28 January 2003 | Particulars of mortgage/charge (3 pages) |
28 January 2003 | Particulars of mortgage/charge (3 pages) |
4 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
4 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
14 November 2002 | Incorporation (10 pages) |
14 November 2002 | Incorporation (10 pages) |