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LOGISTEX LIMITED

Company number 00334189

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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)
09 Jul 2008 288a Director appointed garry elliot barnes
07 Jul 2008 288a Director appointed geoffrey peter martin
07 Jul 2008 288a Director appointed simon antony peckham
03 Jul 2008 288b Appointment terminated director neil bamford
20 Nov 2007 363s Return made up to 19/10/07; no change of members
01 Oct 2007 AA Full accounts made up to 31 March 2007
29 Jan 2007 AA Full accounts made up to 31 March 2006
03 Nov 2006 363s Return made up to 19/10/06; full list of members
02 Feb 2006 AA Full accounts made up to 31 March 2005
16 Nov 2005 363s Return made up to 19/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Apr 2005 288b Director resigned
29 Apr 2005 288b Director resigned
29 Apr 2005 288b Director resigned
26 Jan 2005 288a New secretary appointed
26 Jan 2005 288b Secretary resigned;director resigned
03 Nov 2004 363a Return made up to 19/10/04; no change of members
25 Oct 2004 AA Full accounts made up to 31 March 2004
24 Sep 2004 287 Registered office changed on 24/09/04 from: fki PLC 15-19 new fetter lane london EC4A 1LY
12 Aug 2004 288b Director resigned
23 Jul 2004 288a New director appointed
06 Jul 2004 288b Director resigned
06 Jul 2004 288a New director appointed
01 Jul 2004 288b Director resigned
26 Apr 2004 288b Director resigned
13 Nov 2003 288c Director's particulars changed