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SILVER ARROW LOGISTICS LTD

Company number 03880492

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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)
04 Feb 2010 CH01 Director's details changed for Graham David Lackey on 20 November 2009
14 Jan 2010 AP01 Appointment of Graham David Lackey as a director
12 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Graham David Lackey on 19 November 2009
12 Jan 2010 CH01 Director's details changed for Mr William Roderick Carman on 19 November 2009
10 Aug 2009 AA Accounts for a small company made up to 31 December 2008
28 Jul 2009 288b Appointment terminated director martin potts
28 Jul 2009 288b Appointment terminated director tony phillips
28 Jul 2009 288a Director appointed william roderick carman
30 Jun 2009 288b Appointment terminated director steven cripps
10 Dec 2008 363a Return made up to 19/11/08; full list of members
08 Sep 2008 AA Accounts for a small company made up to 31 December 2007
29 Nov 2007 363s Return made up to 19/11/07; no change of members
01 Sep 2007 AA Accounts for a small company made up to 31 December 2006
05 Jan 2007 288b Director resigned
20 Dec 2006 363s Return made up to 19/11/06; full list of members
30 Oct 2006 AA Accounts for a small company made up to 31 December 2005
30 Oct 2006 88(2)R Ad 01/12/05--------- £ si 900@1=900 £ ic 1000/1900
13 Apr 2006 363s Return made up to 19/11/05; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 31 December 2004
06 Feb 2006 288b Secretary resigned
06 Feb 2006 288a New secretary appointed
31 Jan 2006 395 Particulars of mortgage/charge
07 Oct 2005 395 Particulars of mortgage/charge
10 Aug 2005 287 Registered office changed on 10/08/05 from: 10 bridge road stokesley middlesbrough cleveland TS9 5AA