| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name PETE OSBORNE LOGISTICS LIMITED |
| 2024-03-23 |
insert about_pages_linkeddomain qargo.io |
| 2024-03-23 |
insert career_pages_linkeddomain qargo.io |
| 2024-03-23 |
insert contact_pages_linkeddomain qargo.io |
| 2024-03-23 |
insert index_pages_linkeddomain qargo.io |
| 2024-03-23 |
insert management_pages_linkeddomain qargo.io |
| 2024-03-23 |
insert partner_pages_linkeddomain qargo.io |
| 2024-03-23 |
insert person Paul Cockburn |
| 2024-03-23 |
insert person Scott Woodhouse |
| 2024-03-23 |
insert terms_pages_linkeddomain qargo.io |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-17 |
delete person Glen Lang |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-10-10 |
insert person Glen Lang |
| 2022-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-08 |
insert person Elizabeth Alsop |
| 2022-03-09 |
delete index_pages_linkeddomain notion.so |
| 2022-03-09 |
delete industry_tag third party logistics |
| 2022-03-09 |
delete source_ip 46.101.18.200 |
| 2022-03-09 |
insert address Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6SP, United Kingdom |
| 2022-03-09 |
insert career_pages_linkeddomain clarus.ws |
| 2022-03-09 |
insert index_pages_linkeddomain clarus.ws |
| 2022-03-09 |
insert source_ip 159.65.58.175 |
| 2022-03-09 |
insert terms_pages_linkeddomain clarus.ws |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-10 |
update website_status FlippedRobots => OK |
| 2021-09-03 |
update website_status OK => FlippedRobots |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-06 |
update statutory_documents CESSATION OF GAUTING INVESTMENTS LIMITED AS A PSC |
| 2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STILLER HOLDINGS LTD |
| 2020-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STILLER HOLDINGS LTD / 06/03/2020 |
| 2020-06-18 |
update statutory_documents CESSATION OF GILLIAN STILLER AS A PSC |
| 2020-06-18 |
update statutory_documents CESSATION OF PAUL WILLIAM STILLER AS A PSC |
| 2020-05-27 |
insert index_pages_linkeddomain notion.so |
| 2020-05-27 |
update website_status FailedRobotsLimitReached => OK |
| 2020-04-07 |
update num_mort_charges 9 => 10 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAM STILLER / 06/03/2020 |
| 2020-03-11 |
update statutory_documents ADOPT ARTICLES 06/03/2020 |
| 2020-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031785000010 |
| 2020-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN STILLER |
| 2020-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAUTING INVESTMENTS LIMITED |
| 2020-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAM STILLER / 06/03/2020 |
| 2020-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GAUTING INVESTMENTS LIMITED / 06/03/2020 |
| 2020-03-06 |
update statutory_documents 06/03/20 STATEMENT OF CAPITAL GBP 201 |
| 2020-01-27 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2020-01-14 |
update statutory_documents SECRETARY APPOINTED MRS KRISTINA WOODHART |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA HOWES |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA HOWES |
| 2019-12-10 |
update website_status OK => FailedRobots |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-09 |
insert about_pages_linkeddomain thriveability.co.uk |
| 2019-09-09 |
insert contact_pages_linkeddomain thriveability.co.uk |
| 2019-09-09 |
insert index_pages_linkeddomain thriveability.co.uk |
| 2019-09-09 |
insert terms_pages_linkeddomain thriveability.co.uk |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 2018-11-07 |
update account_category GROUP => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-06-02 |
delete alias Stiller Warehouising & Distribution |
| 2018-06-02 |
delete alias Stiller Warehouising & Distribution Ltd. |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WINNEY |
| 2017-12-10 |
update num_mort_outstanding 1 => 0 |
| 2017-12-10 |
update num_mort_satisfied 8 => 9 |
| 2017-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
delete company_previous_name OSBORNE LOGISTICS LIMITED |
| 2017-01-27 |
delete source_ip 85.233.160.150 |
| 2017-01-27 |
insert source_ip 46.101.18.200 |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN SIMPSON |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL STILLER |
| 2017-01-04 |
update statutory_documents SECRETARY APPOINTED MS ANDREA HOWES |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WINNEY |
| 2016-12-20 |
update account_category FULL => GROUP |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-06-19 |
update website_status FlippedRobots => OK |
| 2016-06-19 |
update robots_txt_status www.stiller.co.uk: 404 => 200 |
| 2016-06-08 |
delete company_previous_name SPEED 5441 LIMITED |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-04-22 |
update website_status OK => FlippedRobots |
| 2016-03-22 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM STILLER / 01/03/2016 |
| 2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN STILLER / 01/03/2016 |
| 2015-12-04 |
delete source_ip 85.233.160.70 |
| 2015-12-04 |
insert source_ip 85.233.160.150 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-04-10 |
update statutory_documents ADOPT ARTICLES 11/03/2015 |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-04-02 |
update statutory_documents 12/03/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-04-02 |
update statutory_documents 12/03/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-03-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-03-02 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-25 |
insert alias Stiller Warehouising & Distribution |
| 2014-09-25 |
insert alias Stiller Warehouising & Distribution Ltd. |
| 2014-04-07 |
delete address STILLER WAREHOUSING RIDGEWAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM UNITED KINGDOM DL5 6SP |
| 2014-04-07 |
insert address STILLER WAREHOUSING RIDGEWAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6SP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-06 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-12-19 |
delete fax 01325 304 096 |
| 2013-12-19 |
delete index_pages_linkeddomain dimasoft.co.uk |
| 2013-12-19 |
delete source_ip 193.200.192.22 |
| 2013-12-19 |
insert industry_tag third party logistics |
| 2013-12-19 |
insert source_ip 85.233.160.70 |
| 2013-12-19 |
update founded_year null => 1954 |
| 2013-12-19 |
update robots_txt_status www.stiller.co.uk: 200 => 404 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-23 |
update num_mort_charges 8 => 9 |
| 2013-06-23 |
update num_mort_outstanding 3 => 1 |
| 2013-06-23 |
update num_mort_satisfied 5 => 8 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-13 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-11-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-11-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-11-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-21 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-13 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2010-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-30 |
update statutory_documents PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 2010-03-25 |
update statutory_documents CHANGE OF NAME 09/03/2010 |
| 2010-03-17 |
update statutory_documents SECRETARY APPOINTED MR ANDREW BARCLAY WINNEY |
| 2010-03-17 |
update statutory_documents 01/03/10 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BARCLAY WINNEY |
| 2009-10-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2009 FROM
BOEING WAY
PRESTON FARM INDUSTRIAL ESTATE
STOCKTON ON TEES
TS18 3TE |
| 2009-09-17 |
update statutory_documents PREVEXT FROM 31/12/2008 TO 31/05/2009 |
| 2009-09-10 |
update statutory_documents DIRECTOR APPOINTED GILLIAN STILLER |
| 2009-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER BROWN |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARL MUIR |
| 2009-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2009-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-03-12 |
update statutory_documents NOTICE OF RES REMOVING AUDITOR |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-01-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-01-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-12-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN MARSHALL |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KENNETH JAMES WATSON LOGGED FORM |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-15 |
update statutory_documents COMPANY NAME CHANGED
STILLER OSBORNE LOGISTICS LIMITE
D
CERTIFICATE ISSUED ON 15/07/05 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-15 |
update statutory_documents COMPANY NAME CHANGED
PETE OSBORNE LOGISTICS LIMITED
CERTIFICATE ISSUED ON 15/01/04 |
| 2003-12-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 2003-12-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 2003-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/03 FROM:
BARNSLEY ROAD
DARTON
BARNSLEY
SOUTH YORKSHIRE S75 5NN |
| 2003-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 2003-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 2001-05-25 |
update statutory_documents S366A DISP HOLDING AGM 16/05/01 |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 2000-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/00 FROM:
VALLEY ROAD
VALLEY INDUSTRIAL ESTATE
WOMBWELL BARNSLEY
SOUTH YORKSHIRE S73 0BS |
| 2000-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 1999-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-24 |
update statutory_documents RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 1999-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/98 |
| 1998-07-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 1998-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-04-21 |
update statutory_documents COMPANY NAME CHANGED
OSBORNE LOGISTICS LIMITED
CERTIFICATE ISSUED ON 22/04/97 |
| 1997-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-08 |
update statutory_documents RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS |
| 1996-12-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 |
| 1996-09-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97 |
| 1996-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-09-05 |
update statutory_documents ALTER MEM AND ARTS 01/05/96 |
| 1996-05-15 |
update statutory_documents COMPANY NAME CHANGED
SPEED 5441 LIMITED
CERTIFICATE ISSUED ON 16/05/96 |
| 1996-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/96 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1996-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |