DFDS LOGISTICS PROPERTY LIMITED

Company number 02202712

Date	Type	Description	View / Download
31 Jan 2014	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	(1 page)
31 Jan 2014	AP03	Appointment of Mr Graham Patrick Fitzgerald as a secretary	(2 pages)
01 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(15 pages)
20 Sep 2013	TM02	Termination of appointment of Sf Secretaries Limited as a secretary	(2 pages)
20 Sep 2013	AP04	Appointment of D.W. Company Services Limited as a secretary	(3 pages)
17 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jul 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(14 pages)
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2013	AD01	Registered office address changed from 26 the Strand Newlyn Cornwall TR18 8HW on 1 February 2013	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
06 Sep 2012	AD01	Registered office address changed from Bojen House North Wall Fish Docks, Grimsby North East Linconshire DN31 3SY on 6 September 2012	(2 pages)
30 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(4 pages)
20 Dec 2011	TM01	Termination of appointment of David Ballantyne as a director	(2 pages)
03 Nov 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
17 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(5 pages)
17 Mar 2011	CH01	Director's details changed for Jean-Micel Pachut on 3 March 2011	(2 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
16 Apr 2010	AR01	Annual return made up to 3 March 2009 with full list of shareholders	(6 pages)
16 Apr 2010	AR01	Annual return made up to 3 March 2008 with full list of shareholders	(6 pages)
16 Apr 2010	AR01	Annual return made up to 3 March 2007 with full list of shareholders	(6 pages)
16 Apr 2010	AR01	Annual return made up to 3 March 2006 with full list of shareholders	(6 pages)
19 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(5 pages)
19 Mar 2010	CH04	Secretary's details changed for Sf Secretaries Limited on 19 November 2009	(1 page)
02 Feb 2010	AP01	Appointment of Jean-Micel Pachut as a director	(3 pages)
02 Feb 2010	TM01	Termination of appointment of Antoine Vigneron as a director	(2 pages)