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THE LOGISTICS CORPORATION LTD

Company number 02677270

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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)
11 Nov 2003 288b Director resigned
07 Nov 2003 288a New director appointed
15 Jul 2003 395 Particulars of mortgage/charge
08 May 2003 288b Director resigned
11 Apr 2003 AUD Auditor's resignation
23 Jan 2003 288a New director appointed
21 Jan 2003 AA Accounts for a small company made up to 31 March 2002
20 Jan 2003 363s Return made up to 14/01/03; full list of members
  • 363(288) ‐ Director resigned
27 Jun 2002 288b Secretary resigned;director resigned
17 Jun 2002 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Jun 2002 288a New secretary appointed
06 Feb 2002 363s Return made up to 14/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/02/02
22 Jan 2002 403a Declaration of satisfaction of mortgage/charge
18 Jan 2002 395 Particulars of mortgage/charge
07 Nov 2001 AA Accounts for a small company made up to 31 March 2001
30 May 2001 287 Registered office changed on 30/05/01 from: macintyre hudson 4-7 salisbury court london EC4Y 8BT
01 Feb 2001 AA Full accounts made up to 31 March 2000
23 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 363s Return made up to 14/01/01; full list of members
16 Jun 2000 363s Return made up to 14/01/00; full list of members
07 Apr 2000 AA Full accounts made up to 31 March 1999
04 Apr 2000 287 Registered office changed on 04/04/00 from: greenwood house 4-7 salisbury court london EC4Y 8BT
11 Aug 1999 287 Registered office changed on 11/08/99 from: c/o hughes allen newingate house 16/17 lower bridge street canterbury kent CT1 2LG
22 Feb 1999 363s Return made up to 14/01/99; full list of members
01 Feb 1999 AA Full group accounts made up to 31 March 1998