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CEL (LOGISTICS) LIMITED

Company number 03375922

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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)
07 Apr 2011 AP01 Appointment of Mr Eric Martin Born as a director
22 Dec 2010 TM01 Termination of appointment of Graeme Mcfaull as a director
15 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Jul 2010 AP01 Appointment of Mr Jonathan Kempster as a director
02 Jul 2010 TM01 Termination of appointment of Gerard Connell as a director
17 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
29 Apr 2010 AP03 Appointment of Mr Stephen Philip Williams as a secretary
29 Apr 2010 TM02 Termination of appointment of Charles Phillips as a secretary
09 Feb 2010 AUD Auditor's resignation
24 Nov 2009 AA Full accounts made up to 31 March 2009
08 Oct 2009 CH01 Director's details changed for Mr Graeme Mcfaull on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Gerard Dominic Connell on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Charles Francis Phillips on 1 October 2009
01 Jul 2009 AA Full accounts made up to 31 August 2008
28 May 2009 363a Return made up to 23/05/09; full list of members
30 Apr 2009 288b Appointment terminated director jeffrey anderson
13 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors may authorise matters. 05/11/2008
13 Nov 2008 288b Appointment terminated director edward carter
13 Nov 2008 288b Appointment terminated director colin carter
13 Nov 2008 288b Appointment terminated director shaun allen
13 Nov 2008 288b Appointment terminated secretary ivan chittock
13 Nov 2008 287 Registered office changed on 13/11/2008 from cel house wilford bridge road melton woodbridge suffolk IP12 1LR
13 Nov 2008 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
13 Nov 2008 288a Director appointed gerard dominic connell
13 Nov 2008 288a Director appointed jeffrey buchanan anderson