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GXO SERVICETECH UK II LIMITED

Company number 03899678

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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 Jan 2010 CH01 Director's details changed for Rachael Elizabeth Costello on 24 December 2009
21 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jan 2009 363a Return made up to 24/12/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jan 2008 363a Return made up to 24/12/07; full list of members
11 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Jan 2007 363s Return made up to 24/12/06; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Mar 2006 363s Return made up to 24/12/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
04 Jan 2005 363s Return made up to 24/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Jun 2004 288a New director appointed
25 Jun 2004 288a New director appointed
18 Jun 2004 287 Registered office changed on 18/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ
07 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
30 Jan 2004 363s Return made up to 24/12/03; full list of members
22 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
02 Jan 2003 363s Return made up to 24/12/02; full list of members
08 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2002 123 £ nc 1000/2000 23/10/01
24 Dec 2001 363s Return made up to 24/12/01; full list of members
10 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001