THE LOGISTICS CORPORATION LTD

Company number 02677270

Date	Type	Description	View / Download
24 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(7 pages)
25 Jul 2012	CH01	Director's details changed for Mr Darren Ross Williams on 1 August 2011	(2 pages)
25 Jul 2012	CH01	Director's details changed for Mr Donald Patrick Purnell on 1 August 2011	(2 pages)
14 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(7 pages)
10 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
03 Aug 2011	AD01	Registered office address changed from Unit a1 Knights Park Industrial Estate Knight Road Strood Rochester Kent ME2 2LS on 3 August 2011	(1 page)
03 Aug 2011	AP01	Appointment of Brenda Jean Stasiulis as a director	(2 pages)
03 Aug 2011	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	(2 pages)
03 Aug 2011	AP01	Appointment of Mr Reid Anthony Schultz as a director	(2 pages)
03 Aug 2011	AP01	Appointment of Mr Darren Ross Williams as a director	(2 pages)
02 Aug 2011	AP03	Appointment of Reid Anthony Schultz as a secretary	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Ian Anderson as a director	(1 page)
02 Aug 2011	TM02	Termination of appointment of Ian Anderson as a secretary	(1 page)
12 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
12 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(5 pages)
25 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
11 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
12 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
12 Feb 2010	CH01	Director's details changed for Mr Donald Patrick Purnell on 12 February 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Mr Ian Michael Anderson on 12 February 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Mr Donald Patrick Purnell on 4 July 2009	(1 page)

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