BERTLING LOGISTICS C.I.S. LIMITED

03289157
YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA

Documents

Documents
Date Category Description Pages
11 Mar 2014 gazette Gazette Dissolved Voluntary 1 Buy now
12 Dec 2013 officers Termination of appointment of secretary (Stephen Emler) 2 Buy now
26 Nov 2013 gazette Gazette Notice Voluntary 1 Buy now
18 Nov 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Apr 2013 accounts Annual Accounts 6 Buy now
20 Dec 2012 annual-return Annual Return 4 Buy now
18 Oct 2012 accounts Annual Accounts 6 Buy now
11 Jan 2012 annual-return Annual Return 5 Buy now
11 Jan 2012 officers Termination of appointment of director (Dirk Martin Jurgensen) 1 Buy now
05 May 2011 accounts Annual Accounts 7 Buy now
07 Jan 2011 annual-return Annual Return 5 Buy now
07 Oct 2010 accounts Annual Accounts 7 Buy now
25 Feb 2010 annual-return Annual Return 5 Buy now
31 Oct 2009 accounts Annual Accounts 6 Buy now
07 Jan 2009 annual-return Return made up to 09/12/08; full list of members 3 Buy now
29 Oct 2008 accounts Annual Accounts 5 Buy now
20 Dec 2007 annual-return Return made up to 09/12/07; full list of members 2 Buy now
13 Nov 2007 accounts Annual Accounts 5 Buy now
19 Dec 2006 annual-return Return made up to 09/12/06; full list of members 7 Buy now
23 Nov 2006 accounts Annual Accounts 5 Buy now
12 Oct 2006 officers Director's particulars changed 1 Buy now
12 Oct 2006 officers Secretary's particulars changed 1 Buy now
13 Feb 2006 annual-return Return made up to 09/12/05; full list of members 7 Buy now
08 Feb 2006 accounts Annual Accounts 5 Buy now
08 Nov 2005 accounts Accounting reference date shortened from 30/04/06 to 31/12/05 1 Buy now
02 Sep 2005 officers New director appointed 1 Buy now
11 Aug 2005 officers Director resigned 1 Buy now
06 May 2005 annual-return Return made up to 09/12/04; full list of members 7 Buy now
26 Apr 2005 accounts Annual Accounts 5 Buy now
26 Apr 2005 officers Secretary resigned 1 Buy now
26 Apr 2005 officers New secretary appointed 1 Buy now
14 Apr 2004 annual-return Return made up to 09/12/03; full list of members 7 Buy now
31 Mar 2004 accounts Annual Accounts 5 Buy now
10 Apr 2003 annual-return Return made up to 09/12/02; full list of members 7 Buy now
03 Apr 2003 accounts Annual Accounts 5 Buy now
08 May 2002 accounts Annual Accounts 5 Buy now
22 Mar 2002 annual-return Return made up to 09/12/01; full list of members 6 Buy now
12 Apr 2001 accounts Annual Accounts 4 Buy now
25 Feb 2000 accounts Annual Accounts 4 Buy now
04 Jan 2000 annual-return Return made up to 09/12/99; full list of members 6 Buy now
05 Oct 1999 accounts Annual Accounts 4 Buy now
22 Jan 1999 annual-return Return made up to 09/12/98; no change of members 4 Buy now
09 Jan 1998 annual-return Return made up to 09/12/97; full list of members 6 Buy now
26 Sep 1997 accounts Accounting reference date extended from 31/12/97 to 30/04/98 1 Buy now
17 Jan 1997 incorporation Memorandum Articles 13 Buy now
17 Jan 1997 resolution Resolution 1 Buy now
19 Dec 1996 officers Director resigned 1 Buy now
19 Dec 1996 officers Secretary resigned 1 Buy now
19 Dec 1996 officers New director appointed 2 Buy now
19 Dec 1996 officers New secretary appointed 2 Buy now
19 Dec 1996 officers New director appointed 2 Buy now
09 Dec 1996 incorporation Incorporation Company 19 Buy now