HN LOGISTIC SYSTEMS (UK) LIMITED

Company number 02284339

Date	Type	Description	View / Download
11 Feb 2010	CH01	Director's details changed for Dr Lothar Helmut Stach on 31 January 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Karl Heinz Heigl on 31 January 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for John Max Ryan on 31 January 2010	(2 pages)
11 Feb 2010	CH04	Secretary's details changed for T&H Secretarial Services Limited on 31 January 2010	(2 pages)
13 Jan 2010	AA	Full accounts made up to 31 December 2008	(17 pages)
14 Dec 2009	TM02	Termination of appointment of a secretary	(2 pages)
03 Apr 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
27 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
21 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
06 Mar 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
28 Feb 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
20 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
06 Jun 2007	288c	Director's particulars changed	(1 page)
16 Mar 2007	288b	Director resigned	(1 page)
23 Feb 2007	288c	Director's particulars changed	(1 page)
22 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
22 Feb 2007	288a	New director appointed	(2 pages)
15 Jan 2007	288a	New director appointed	(2 pages)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
25 Jul 2006	288b	Director resigned	(1 page)
23 Mar 2006	363s	Return made up to 31/01/06; full list of members	(10 pages)
23 Mar 2006	288a	New director appointed	(1 page)
21 Feb 2006	288b	Director resigned	(1 page)
21 Feb 2006	288a	New director appointed	(2 pages)