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HELLMANN WORLDWIDE LOGISTICS LIMITED

Company number 01108485

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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)
01 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	88(2)R	Ad 29/12/06--------- £ si 1640000@1=1640000 £ ic 55280679/56920679	View PDF Ad 29/12/06--------- £ si 1640000@1=1640000 £ ic 55280679/56920679 - link opens in a new window - 2 pages (2 pages)
13 Dec 2006	363s	Return made up to 05/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 21 pages (21 pages)
29 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jan 2006	88(2)R	Ad 30/12/05--------- £ si 12260000@1=12260000 £ ic 43020679/55280679	View PDF Ad 30/12/05--------- £ si 12260000@1=12260000 £ ic 43020679/55280679 - link opens in a new window - 2 pages (2 pages)
24 Jan 2006	88(2)R	Ad 30/12/05--------- £ si 530000@1=530000 £ ic 42490679/43020679	View PDF Ad 30/12/05--------- £ si 530000@1=530000 £ ic 42490679/43020679 - link opens in a new window - 2 pages (2 pages)
24 Jan 2006	123	Nc inc already adjusted 30/12/05	View PDF Nc inc already adjusted 30/12/05 - link opens in a new window - 2 pages (2 pages)
24 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
24 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
16 Dec 2005	363s	Return made up to 05/12/05; full list of members	View PDF Return made up to 05/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
22 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 20 pages (20 pages)
30 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Apr 2005	88(2)R	Ad 07/04/05--------- £ si 2570000@1=2570000 £ ic 39920679/42490679	View PDF Ad 07/04/05--------- £ si 2570000@1=2570000 £ ic 39920679/42490679 - link opens in a new window - 2 pages (2 pages)
22 Mar 2005	287	Registered office changed on 22/03/05 from: hamilton house, cemetery road, four lane ends, bradford west yorkshire BD8 9RS	View PDF Registered office changed on 22/03/05 from: hamilton house, cemetery road, four lane ends, bradford west yorkshire BD8 9RS - link opens in a new window - 1 page (1 page)
18 Jan 2005	88(2)R	Ad 30/12/04--------- £ si 1710000@1=1710000 £ ic 38210679/39920679	View PDF Ad 30/12/04--------- £ si 1710000@1=1710000 £ ic 38210679/39920679 - link opens in a new window - 2 pages (2 pages)
04 Jan 2005	363s	Return made up to 15/12/04; full list of members	View PDF Return made up to 15/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
20 Dec 2004	88(2)R	Ad 14/10/04--------- £ si 1490000@1=1490000 £ ic 36720679/38210679	View PDF Ad 14/10/04--------- £ si 1490000@1=1490000 £ ic 36720679/38210679 - link opens in a new window - 2 pages (2 pages)
22 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 21 pages (21 pages)
19 Jan 2004	88(2)R	Ad 24/12/03--------- £ si 6600000@1=6600000 £ ic 30120679/36720679	View PDF Ad 24/12/03--------- £ si 6600000@1=6600000 £ ic 30120679/36720679 - link opens in a new window - 2 pages (2 pages)

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HELLMANN WORLDWIDE LOGISTICS LIMITED

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