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SPEDITION SERVICES LIMITED

Company number 02569484

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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)
03 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
29 Dec 2008 363a Return made up to 19/12/08; full list of members
16 Oct 2008 AA Full accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 19/12/07; full list of members
27 Oct 2007 395 Particulars of mortgage/charge
03 Aug 2007 AA Full accounts made up to 31 December 2006
01 Aug 2007 287 Registered office changed on 01/08/07 from: 1ST floor prime house 32 anyards road cobham surrey KT11 2LA
20 Jul 2007 395 Particulars of mortgage/charge
20 Jul 2007 395 Particulars of mortgage/charge
01 Feb 2007 363a Return made up to 19/12/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
29 Dec 2005 363a Return made up to 19/12/05; full list of members
30 Jul 2005 AA Full accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 19/12/04; full list of members
16 Jul 2004 AA Full accounts made up to 31 December 2003
20 Jan 2004 363s Return made up to 19/12/03; full list of members
29 Aug 2003 AA Full accounts made up to 31 December 2002
23 Aug 2003 88(2)R Ad 12/08/03--------- £ si 8383@1=8383 £ ic 25367/33750
28 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2002 363s Return made up to 19/12/02; full list of members
23 Oct 2002 287 Registered office changed on 23/10/02 from: spedition house mill lane chilworth guildford surrey GU4 8RT
08 Oct 2002 AA Full accounts made up to 31 December 2001