CEL (LOGISTICS) LIMITED

Company number 03375922

Date	Type	Description	View / Download
15 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(3 pages)
07 Apr 2011	AP01	Appointment of Mr Eric Martin Born as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Graeme Mcfaull as a director	(1 page)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(11 pages)
29 Jul 2010	AP01	Appointment of Mr Jonathan Kempster as a director	(2 pages)
02 Jul 2010	TM01	Termination of appointment of Gerard Connell as a director	(1 page)
17 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(4 pages)
29 Apr 2010	AP03	Appointment of Mr Stephen Philip Williams as a secretary	(1 page)
29 Apr 2010	TM02	Termination of appointment of Charles Phillips as a secretary	(1 page)
09 Feb 2010	AUD	Auditor's resignation	(1 page)
24 Nov 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
08 Oct 2009	CH01	Director's details changed for Mr Graeme Mcfaull on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Gerard Dominic Connell on 1 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Charles Francis Phillips on 1 October 2009	(1 page)
01 Jul 2009	AA	Full accounts made up to 31 August 2008	(19 pages)
28 May 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)
30 Apr 2009	288b	Appointment terminated director jeffrey anderson	(1 page)
13 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors may authorise matters. 05/11/2008	(17 pages)
13 Nov 2008	288b	Appointment terminated director edward carter	(1 page)
13 Nov 2008	288b	Appointment terminated director colin carter	(1 page)
13 Nov 2008	288b	Appointment terminated director shaun allen	(1 page)
13 Nov 2008	288b	Appointment terminated secretary ivan chittock	(1 page)
13 Nov 2008	287	Registered office changed on 13/11/2008 from cel house wilford bridge road melton woodbridge suffolk IP12 1LR	(1 page)
13 Nov 2008	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	(1 page)
13 Nov 2008	288a	Director appointed gerard dominic connell	(1 page)