Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LOGISTIX LIMITED

Company number 02354134

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Mar 2004 288a New director appointed
24 Dec 2003 288a New director appointed
15 Dec 2003 288b Director resigned
05 Sep 2003 395 Particulars of mortgage/charge
04 Jun 2003 287 Registered office changed on 04/06/03 from: herschel house 58 herschel street slough berkshire SL1 1PG
22 Apr 2003 288a New director appointed
11 Apr 2003 363s Return made up to 01/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2003 288a New director appointed
15 Oct 2002 288b Director resigned
24 Sep 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
15 Aug 2002 288b Director resigned
31 May 2002 AA Full accounts made up to 31 July 2001
06 Mar 2002 363s Return made up to 01/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 Jan 2002 288b Secretary resigned
08 Jan 2002 288a New secretary appointed
22 Aug 2001 288a New director appointed
22 Aug 2001 288a New director appointed
22 Aug 2001 288a New director appointed
22 Aug 2001 288a New director appointed
20 Apr 2001 287 Registered office changed on 20/04/01 from: cippenham court cippenham lane slough SL1 5AT
28 Mar 2001 363s Return made up to 01/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2001 AA Full accounts made up to 31 July 2000
27 Mar 2000 363s Return made up to 01/03/00; full list of members
08 Dec 1999 AA Full accounts made up to 31 July 1999
25 Aug 1999 288a New secretary appointed