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ARVATO LOGISTICS SERVICES LIMITED

Company number 03148084

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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)
31 Oct 2006 AA Full accounts made up to 31 December 2005
05 Apr 2006 288c Director's particulars changed
19 Jan 2006 363a Return made up to 06/01/06; full list of members
24 Oct 2005 288a New director appointed
24 Oct 2005 288b Director resigned
19 Oct 2005 AA Full accounts made up to 31 December 2004
17 Jun 2005 288c Secretary's particulars changed;director's particulars changed
16 Mar 2005 CERTNM Company name changed zomba distribution holdings limi ted\certificate issued on 16/03/05
23 Feb 2005 363a Return made up to 06/01/05; full list of members
07 Feb 2005 288a New director appointed
05 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2005 288a New director appointed
29 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
17 Jan 2005 287 Registered office changed on 17/01/05 from: bedford house 69-79 fulham high street london SW6 3JW
02 Nov 2004 AA Full accounts made up to 31 December 2003
29 Oct 2004 288c Secretary's particulars changed
10 Mar 2004 363a Return made up to 06/01/04; full list of members
01 Mar 2004 288a New secretary appointed
01 Mar 2004 288b Secretary resigned
03 Feb 2004 AA Full accounts made up to 31 December 2002
22 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
16 Sep 2003 287 Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR