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WORLD COURIER LOGISTICS (UK) LIMITED

Company number 03939241

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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)
15 May 2012 AP03 Appointment of Mr Mervyn Goronwy Davies as a secretary
15 May 2012 TM02 Termination of appointment of John Roddison as a secretary
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2011 AA Full accounts made up to 31 December 2010
29 Sep 2011 AD01 Registered office address changed from 8Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 29 September 2011
26 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 66,415
30 Nov 2010 MEM/ARTS Memorandum and Articles of Association
30 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2010 AA Full accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
12 May 2009 363a Return made up to 30/04/09; full list of members
09 Apr 2009 288c Secretary's change of particulars / john roddison / 31/03/2009
22 Oct 2008 AA Full accounts made up to 31 December 2007
31 Mar 2008 363s Return made up to 03/03/08; no change of members
24 May 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 363s Return made up to 03/03/07; full list of members
  • 363(287) ‐ Registered office changed on 20/03/07
07 Feb 2007 363s Return made up to 03/03/06; full list of members; amend
05 Jun 2006 AA Full accounts made up to 31 December 2005
07 Apr 2006 363s Return made up to 03/03/06; full list of members
18 Apr 2005 AA Full accounts made up to 31 December 2004
18 Mar 2005 363s Return made up to 03/03/05; full list of members
30 Dec 2004 287 Registered office changed on 30/12/04 from: 79/80 blackfriars road london SE1 8HA
29 Jul 2004 AA Full accounts made up to 31 December 2003