MARTRADE LOGISTICS UK HOLDING LIMITED

Company number 03848153

Date	Type	Description	View / Download
18 Oct 2003	363a	Return made up to 24/09/03; full list of members	(6 pages)
26 Mar 2003	244	Delivery ext'd 3 mth 30/09/02	(1 page)
04 Feb 2003	AA	Full accounts made up to 30 September 2001	(14 pages)
07 Jan 2003	287	Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH	(1 page)
07 Oct 2002	363a	Return made up to 24/09/02; full list of members	(6 pages)
01 Aug 2002	AA	Full accounts made up to 30 September 2000	(16 pages)
11 Jun 2002	244	Delivery ext'd 3 mth 30/09/01	(2 pages)
28 Feb 2002	288c	Director's particulars changed	(1 page)
21 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2001	363a	Return made up to 24/09/01; full list of members	(6 pages)
20 Feb 2001	244	Delivery ext'd 3 mth 30/09/00	(1 page)
11 Dec 2000	363a	Return made up to 24/09/00; full list of members	(7 pages)
11 Dec 2000	288a	New director appointed	(2 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
23 Nov 1999	88(2)R	Ad 30/09/99--------- £ si 499@1=499 £ ic 1/500	(2 pages)
02 Nov 1999	288a	New secretary appointed	(2 pages)
02 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	287	Registered office changed on 02/11/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
02 Nov 1999	288b	Secretary resigned	(1 page)
02 Nov 1999	288b	Director resigned	(1 page)
05 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(25 pages)
30 Sep 1999	CERTNM	Company name changed issuesfocus LIMITED\certificate issued on 30/09/99	(2 pages)
24 Sep 1999	NEWINC	Incorporation	(13 pages)