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2MV LOGISTICS LIMITED

Company number 04163234

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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)
01 Oct 2010 TM02 Termination of appointment of James Tyler as a secretary
01 Oct 2010 AP03 Appointment of Mr Brian William Hulbert as a secretary
24 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for James Russell Tyler on 1 February 2010
08 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
26 Feb 2009 363a Return made up to 19/02/09; full list of members
26 Feb 2009 288c Director's change of particulars / ross fraser / 01/01/2009
24 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
09 Jul 2008 287 Registered office changed on 09/07/2008 from kintyre house 70 high street fareham hampshire PO16 7BB
04 Apr 2008 363s Return made up to 19/02/08; no change of members
08 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
25 Apr 2007 225 Accounting reference date extended from 31/03/07 to 30/04/07
19 Mar 2007 AAMD Amended accounts made up to 31 March 2006
16 Mar 2007 363s Return made up to 19/02/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Jul 2006 363s Return made up to 19/02/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Dec 2005 395 Particulars of mortgage/charge
09 Mar 2005 363s Return made up to 19/02/05; full list of members
08 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Feb 2004 363s Return made up to 19/02/04; full list of members
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Jul 2003 363s Return made up to 19/02/03; full list of members