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OBS LOGISTICS LIMITED

Company number 02439258

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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)
25 Nov 2008 363a Return made up to 31/10/08; full list of members
10 Apr 2008 AA Accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 31/10/07; full list of members
08 Feb 2008 AUD Auditor's resignation
29 Oct 2007 AA Accounts made up to 31 December 2006
18 Oct 2007 CERTNM Company name changed open business solutions logistic s LIMITED\certificate issued on 18/10/07
11 Aug 2007 AUD Auditor's resignation
05 Mar 2007 225 Accounting reference date extended from 30/06/06 to 31/12/06
23 Jan 2007 MEM/ARTS Memorandum and Articles of Association
23 Nov 2006 288a New director appointed
16 Nov 2006 363a Return made up to 31/10/06; full list of members
03 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 395 Particulars of mortgage/charge
27 Oct 2006 CERTNM Company name changed open business solutions LIMITED\certificate issued on 27/10/06
25 Oct 2006 403a Declaration of satisfaction of mortgage/charge
25 Oct 2006 403a Declaration of satisfaction of mortgage/charge
25 Oct 2006 403a Declaration of satisfaction of mortgage/charge
25 Oct 2006 403a Declaration of satisfaction of mortgage/charge
31 May 2006 288c Secretary's particulars changed;director's particulars changed
31 May 2006 288c Secretary's particulars changed;director's particulars changed
08 May 2006 AA Full accounts made up to 30 June 2005
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New secretary appointed