DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED

Company number 05328150

Date	Type	Description	View / Download
06 Mar 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(5 pages)
06 Mar 2012	CH01	Director's details changed for Mr Michael Patrick Wilkinson on 1 January 2012	(2 pages)
04 Jul 2011	AA	Group of companies' accounts made up to 30 September 2010	(26 pages)
17 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(6 pages)
17 Jan 2011	CH01	Director's details changed for Simon Barrie Pinchbeck on 4 January 2011	(2 pages)
17 Jan 2011	CH01	Director's details changed for Richard Philip Kitching on 4 January 2011	(2 pages)
17 Jan 2011	CH01	Director's details changed for Mr Lea Kirwin on 4 January 2011	(2 pages)
24 Aug 2010	SH03	Purchase of own shares.	(3 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 30 September 2009	(25 pages)
10 Mar 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(6 pages)
10 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Mar 2010	AD02	Register inspection address has been changed	(1 page)
09 Mar 2010	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary	(1 page)
21 Sep 2009	169	Gbp ic 1998/1666\10/09/09\gbp sr 332@1=332\	(1 page)
11 Sep 2009	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
01 Aug 2009	AA	Accounts for a small company made up to 30 September 2008	(8 pages)
17 Apr 2009	363a	Return made up to 10/01/09; full list of members	(5 pages)
16 Mar 2009	88(3)	Particulars of contract relating to shares	(2 pages)
16 Mar 2009	88(2)	Ad 01/10/08\gbp si 999@1=999\gbp ic 999/1998\	(2 pages)
16 Mar 2009	123	Nc inc already adjusted 01/10/08	(1 page)
16 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
17 Oct 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
23 Sep 2008	363a	Return made up to 10/01/08; full list of members	(5 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from wharncliffe road fish docks grimsby north east lincolnshire DN31 1QJ	(1 page)