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DEMON LOGISTICS LIMITED

Company number 04268178

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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)
03 Sep 2005 403a Declaration of satisfaction of mortgage/charge
03 Sep 2005 403a Declaration of satisfaction of mortgage/charge
19 Aug 2005 395 Particulars of mortgage/charge
03 Aug 2005 395 Particulars of mortgage/charge
25 May 2005 AA Total exemption small company accounts made up to 31 August 2004
07 Sep 2004 363s Return made up to 10/08/04; full list of members
28 May 2004 395 Particulars of mortgage/charge
18 May 2004 AA Total exemption small company accounts made up to 31 August 2003
17 May 2004 88(2)R Ad 02/04/04--------- £ si 900@1=900 £ ic 100/1000
17 May 2004 123 Nc inc already adjusted 02/04/04
17 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2003 363s Return made up to 10/08/03; full list of members
13 May 2003 AA Total exemption full accounts made up to 31 August 2002
14 Feb 2003 395 Particulars of mortgage/charge
30 Sep 2002 363s Return made up to 10/08/02; full list of members
  • 363(287) ‐ Registered office changed on 30/09/02
25 Jul 2002 288b Director resigned
25 Jul 2002 288b Director resigned
25 Jul 2002 288b Director resigned
25 Jul 2002 288b Director resigned
25 Jul 2002 288a New director appointed
17 Jul 2002 MISC 94 shares at£1 instead 99 shares
12 Apr 2002 288b Director resigned
05 Feb 2002 287 Registered office changed on 05/02/02 from: caxton point caxton way stevenage hertfordshire SG1 2XW
12 Oct 2001 88(2)R Ad 01/10/01--------- £ si 99@1=99 £ ic 1/100
09 Oct 2001 395 Particulars of mortgage/charge