DUX LOGISTICS U.K. LTD.

Company number 04152447

Date	Type	Description	View / Download
06 Jan 2006	287	Registered office changed on 06/01/06 from: 7 st james close new malden surrey KT3 6DU	(1 page)
09 Sep 2005	363a	Return made up to 01/02/05; full list of members	(2 pages)
09 Sep 2005	288c	Director's particulars changed	(1 page)
09 Sep 2005	288c	Secretary's particulars changed	(1 page)
04 Mar 2005	363s	Return made up to 01/02/04; full list of members 363(287) ‐ Registered office changed on 04/03/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
24 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
18 Feb 2005	287	Registered office changed on 18/02/05 from: unit 5 devonshire court victoria road feltham middlesex TW13 7LU	(1 page)
03 Feb 2005	288b	Secretary resigned	(1 page)
03 Feb 2005	288a	New secretary appointed	(2 pages)
14 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	(7 pages)
20 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	(7 pages)
22 Oct 2003	288b	Director resigned	(1 page)
16 Jul 2003	CERTNM	Company name changed global partners logistics uk lim ited\certificate issued on 16/07/03	(2 pages)
09 Jul 2003	288b	Director resigned	(1 page)
18 Mar 2003	363s	Return made up to 01/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Dec 2002	AA	Full accounts made up to 31 March 2002	(9 pages)
25 Oct 2002	288a	New director appointed	(2 pages)
20 Sep 2002	288b	Director resigned	(1 page)
20 Sep 2002	288b	Director resigned	(1 page)
20 Sep 2002	288b	Secretary resigned	(1 page)
20 Sep 2002	288a	New secretary appointed	(2 pages)
20 Sep 2002	287	Registered office changed on 20/09/02 from: 7 saint james close new malden surrey KT3 6DU	(1 page)
13 Sep 2002	288b	Director resigned	(1 page)
09 Sep 2002	288a	New director appointed	(2 pages)
04 Sep 2002	288a	New director appointed	(1 page)