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CPL LOGISTICS LIMITED

Company number 00865180

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 1997 363s Return made up to 09/08/97; full list of members
29 Jul 1997 AA Full accounts made up to 29 March 1997
12 Jun 1997 288b Director resigned
12 Jun 1997 288b Director resigned
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
18 Dec 1996 AA Full accounts made up to 31 March 1996
02 Oct 1996 363s Return made up to 09/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Aug 1996 288 New director appointed
25 Jun 1996 288 New director appointed
13 Jun 1996 287 Registered office changed on 13/06/96 from: alvaston house alvaston business park middlewich road nantwich cheshire CW5 6PF
17 May 1996 288 Secretary resigned
17 May 1996 288 New secretary appointed
23 Jan 1996 AA Full accounts made up to 31 March 1995
09 Aug 1995 363s Return made up to 09/08/95; no change of members
  • 363(287) ‐ Registered office changed on 09/08/95
07 Jun 1995 288 New director appointed
05 Apr 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
08 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 363b Return made up to 09/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/08/94; no change of members
06 Apr 1994 288 Secretary resigned
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Request DocumentSecretary resigned
20 Mar 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Nov 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993