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WILSON CONNOLLY LOGISTICS LIMITED

Company number 03865254

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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)
13 May 2004 363a Return made up to 22/04/04; full list of members
01 Mar 2004 287 Registered office changed on 01/03/04 from: thomas wilson house tenter road, moulton park northampton NN3 6PZ
01 Mar 2004 288b Secretary resigned
01 Mar 2004 288a New secretary appointed
08 Dec 2003 CERTNM Company name changed buildpack.com LIMITED\certificate issued on 08/12/03
05 Nov 2003 363a Return made up to 26/10/03; full list of members
05 Nov 2003 288a New director appointed
30 Oct 2003 288a New director appointed
24 Oct 2003 288b Director resigned
24 Oct 2003 288b Director resigned
14 Jul 2003 AA Full accounts made up to 31 December 2002
06 Jul 2003 288b Director resigned
28 Apr 2003 287 Registered office changed on 28/04/03 from: thomas wilson house tenter road moulton park industrial northampton northamptonshire NN3 6QJ
28 Apr 2003 288c Director's particulars changed
31 Oct 2002 AA Full accounts made up to 31 December 2001
30 Oct 2002 363a Return made up to 26/10/02; full list of members
30 Jul 2002 288c Director's particulars changed
30 Jul 2002 288a New director appointed
23 May 2002 288b Director resigned
22 May 2002 288b Director resigned
18 Dec 2001 288a New director appointed
14 Nov 2001 288b Director resigned
12 Nov 2001 363s Return made up to 26/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
23 Aug 2001 AA Full accounts made up to 31 December 2000
20 Mar 2001 288b Director resigned