ACUMEN AUTOMOTIVE LOGISTICS LIMITED

Company number 03979963

Date	Type	Description	View / Download
05 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(6 pages)
05 May 2010	CH04	Secretary's details changed for Oxford Secretariat Limited on 26 April 2010	(2 pages)
05 May 2010	AD02	Register inspection address has been changed	(1 page)
02 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
01 Mar 2010	AA01	Previous accounting period shortened from 15 June 2010 to 31 December 2009	(3 pages)
27 Jan 2010	AA01	Previous accounting period extended from 30 April 2009 to 15 June 2009	(3 pages)
08 Oct 2009	AP01	Appointment of Mr Peter Charles Raybould as a director	(2 pages)
08 Oct 2009	AP01	Appointment of Mr Christopher Charles Clifford Doughty as a director	(2 pages)
13 Jul 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
13 Jul 2009	190	Location of debenture register	(1 page)
13 Jul 2009	287	Registered office changed on 13/07/2009 from winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT	(1 page)
13 Jul 2009	353	Location of register of members	(1 page)
10 Jul 2009	CERTNM	Company name changed auto uk logistics LTD\certificate issued on 11/07/09	(2 pages)
07 Jul 2009	287	Registered office changed on 07/07/2009 from fir tree house new road keresley coventry CV6 2EP	(1 page)
18 Jun 2009	288a	Secretary appointed oxford secretariat LIMITED	(2 pages)
18 Jun 2009	288a	Director appointed john hodges	(2 pages)
18 Jun 2009	288b	Appointment terminated director louise daffron	(1 page)
18 Jun 2009	288b	Appointment terminated director and secretary malcolm daffron	(1 page)
28 May 2009	288c	Director and secretary's change of particulars / malcolm daffron / 20/04/2009	(1 page)
28 May 2009	288c	Director's change of particulars / louise daffron / 20/04/2009	(1 page)
15 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
15 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
22 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
02 Jul 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
17 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)