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NORTHANTS LOGISTICAL SERVICES LIMITED

Company number 05646571

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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 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Judith Grant on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Ian Grant on 1 October 2009
15 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Aug 2009 363a Return made up to 06/12/08; full list of members
27 Aug 2009 288c Director and secretary's change of particulars / judith hearn / 30/06/2008
27 Aug 2009 353 Location of register of members
27 Aug 2009 190 Location of debenture register
27 Aug 2009 287 Registered office changed on 27/08/2009 from 7 carlow road ringstead kettering northamptonshire NN14 4DW united kingdom
23 Feb 2009 287 Registered office changed on 23/02/2009 from 4 pavilion court, 600 pavilion drive, brackmills, northampton northamptonshire NN4 7SL
01 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
16 Jan 2008 363a Return made up to 06/12/07; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Dec 2006 363a Return made up to 06/12/06; full list of members
20 Dec 2006 287 Registered office changed on 20/12/06 from: 4 pavillion court 600 pavillion drive brackmills, northampton northamptonshire NN4 7SL
20 Dec 2006 190 Location of debenture register
20 Dec 2006 353 Location of register of members
07 Jul 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
06 Dec 2005 288b Secretary resigned
06 Dec 2005 NEWINC Incorporation