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DFDS LOGISTICS PROPERTY LIMITED

Company number 02202712

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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)
08 May 2004 288a New secretary appointed
06 Apr 2004 288b Secretary resigned;director resigned
26 Feb 2004 363s Return made up to 03/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Feb 2004 288b Director resigned
17 Oct 2003 403a Declaration of satisfaction of mortgage/charge
01 Aug 2003 AA Accounts for a medium company made up to 31 December 2002
27 Feb 2003 363s Return made up to 03/03/03; full list of members
15 Jul 2002 AA Accounts for a small company made up to 31 December 2001
21 Feb 2002 363s Return made up to 03/03/02; full list of members
03 Sep 2001 AA Accounts for a small company made up to 31 December 2000
13 Mar 2001 363s Return made up to 03/03/01; full list of members
27 Jul 2000 AA Full accounts made up to 31 December 1999
07 Mar 2000 363s Return made up to 03/03/00; full list of members
  • 363(287) ‐ Registered office changed on 07/03/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 1999 AA Full accounts made up to 31 December 1998
25 Feb 1999 363s Return made up to 03/03/99; full list of members
20 Jul 1998 AA Full accounts made up to 31 December 1997
26 Mar 1998 288a New director appointed
23 Mar 1998 363s Return made up to 03/03/98; full list of members
11 Jun 1997 AA Full accounts made up to 31 December 1996
14 Mar 1997 363s Return made up to 03/03/97; full list of members
23 Dec 1996 88(3) Particulars of contract relating to shares
23 Dec 1996 88(2)R Ad 03/12/96--------- £ si 245000@1=245000 £ ic 5000/250000
28 Jun 1996 AA Full accounts made up to 31 December 1995
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital