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POURSHINS LOGISTICS LIMITED

Company number 04287087

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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)
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New secretary appointed
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
09 Oct 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
09 Oct 2007 288b Secretary resigned
03 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
19 Jul 2007 288a New secretary appointed
19 Jul 2007 288b Secretary resigned
26 Oct 2006 363s Return made up to 13/09/06; full list of members
26 Oct 2006 AA Accounts for a dormant company made up to 30 November 2005
21 Dec 2005 225 Accounting reference date extended from 31/05/05 to 30/11/05
06 Oct 2005 363s Return made up to 13/09/05; full list of members
29 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2005 AA Accounts for a dormant company made up to 31 May 2004
18 Nov 2004 288b Director resigned
20 Sep 2004 363s Return made up to 13/09/04; full list of members
  • 363(287) ‐ Registered office changed on 20/09/04
08 May 2004 AA Accounts for a dormant company made up to 31 May 2003
24 Dec 2003 363a Return made up to 13/09/03; full list of members