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NEOVIA LOGISTICS SERVICES (U.K.) LIMITED

Company number 02136514

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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)
17 Sep 2003 288a New director appointed
24 Jun 2003 288a New director appointed
24 Jun 2003 288b Director resigned
19 Jun 2003 AA Full accounts made up to 31 December 2002
13 May 2003 AUD Auditor's resignation
30 Apr 2003 288b Director resigned
30 Apr 2003 288a New director appointed
26 Jan 2003 363s Return made up to 01/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Dec 2002 288a New director appointed
06 Dec 2002 288a New director appointed
01 Nov 2002 AA Full accounts made up to 31 December 2001
05 Sep 2002 288b Director resigned
19 Aug 2002 288a New secretary appointed
07 Aug 2002 288b Secretary resigned
25 Jul 2002 288b Director resigned
14 Feb 2002 288a New director appointed
04 Feb 2002 AA Full accounts made up to 31 December 2000
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
15 Oct 2001 363s Return made up to 01/10/01; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
05 Oct 2000 363s Return made up to 01/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2000 88(2)R Ad 29/10/99--------- £ si 3250000@1=3250000 £ ic 750002/4000002
15 Aug 2000 88(2)R Ad 29/10/99--------- £ si 750000@1=750000 £ ic 2/750002
09 Aug 2000 288a New director appointed
10 Jul 2000 288b Director resigned