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DHL GLOBAL FORWARDING (UK) LIMITED

Company number 04056042

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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)
14 Apr 2008 288a Director appointed steven norman barker
05 Mar 2008 AA Full accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 15/08/07; full list of members
08 Mar 2007 288a New director appointed
28 Dec 2006 288b Director resigned
07 Nov 2006 AA Full accounts made up to 31 December 2005
03 Oct 2006 MEM/ARTS Memorandum and Articles of Association
27 Sep 2006 CERTNM Company name changed dhl logistics (uk) LIMITED\certificate issued on 27/09/06
16 Aug 2006 363a Return made up to 15/08/06; full list of members
16 Aug 2006 288c Director's particulars changed
16 Aug 2006 288c Director's particulars changed
16 Aug 2006 288c Secretary's particulars changed
26 Jun 2006 288a New director appointed
16 Jun 2006 287 Registered office changed on 16/06/06 from: century house 100 church street staines middlesex, TW18 4QD
06 Jun 2006 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
15 Aug 2005 363a Return made up to 15/08/05; full list of members
22 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
19 Jan 2005 CERTNM Company name changed danzas LIMITED\certificate issued on 19/01/05
25 Nov 2004 288c Director's particulars changed
25 Nov 2004 288c Secretary's particulars changed
25 Nov 2004 288c Director's particulars changed
09 Sep 2004 363s Return made up to 15/08/04; full list of members
24 Aug 2004 244 Delivery ext'd 3 mth 31/12/03