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M F LOGISTICS (UK) LIMITED

Company number 04366311

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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)
05 Aug 2008 288b Appointment terminated director alison rogerson
11 Apr 2008 363a Return made up to 04/02/08; full list of members
25 Mar 2008 288a Director appointed matthew william hitchen
04 Nov 2007 AA Accounts for a small company made up to 31 January 2007
15 Jun 2007 287 Registered office changed on 15/06/07 from: griffin court 201 chapel street salford manchester M3 5EQ
21 Feb 2007 363s Return made up to 04/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2006 AA Accounts for a small company made up to 31 January 2006
08 Nov 2006 288c Director's particulars changed
22 Feb 2006 363s Return made up to 04/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Dec 2005 288c Director's particulars changed
06 Jun 2005 AA Accounts for a small company made up to 31 January 2005
08 Apr 2005 288a New director appointed
08 Apr 2005 88(2)R Ad 20/12/04--------- £ si 79@1
17 Mar 2005 88(2)R Ad 20/12/04--------- £ si 20@1
17 Mar 2005 288a New director appointed
17 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2005 363s Return made up to 04/02/05; full list of members
05 Jul 2004 AA Accounts for a small company made up to 31 January 2004
08 Jun 2004 AA Accounts for a small company made up to 31 July 2003
19 Feb 2004 363s Return made up to 04/02/04; full list of members
28 Jan 2004 225 Accounting reference date shortened from 31/07/04 to 31/01/04
09 Feb 2003 363s Return made up to 04/02/03; full list of members