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LOGISTICS TECHNOLOGY GROUP (UK) LIMITED

Company number 02814381

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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)
01 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
06 May 2010	CH01	Director's details changed for Laura Lynn Fese on 8 April 2010	View PDF Director's details changed for Laura Lynn Fese on 8 April 2010 - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
26 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest	View PDF Resolutions RES13 ‐ Directors conflict of interest - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	363a	Return made up to 18/09/09; full list of members	View PDF Return made up to 18/09/09; full list of members - link opens in a new window - 8 pages (8 pages)
07 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a)/736 22/05/2009	View PDF Resolutions RES13 ‐ Section 175(5)(a)/736 22/05/2009 - link opens in a new window - 2 pages (2 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
13 Oct 2008	363a	Return made up to 18/09/08; full list of members	View PDF Return made up to 18/09/08; full list of members - link opens in a new window - 8 pages (8 pages)
17 Sep 2008	363a	Return made up to 18/09/07; full list of members; amend	View PDF Return made up to 18/09/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
17 Sep 2008	122	Div	View PDF Div - link opens in a new window - 1 page (1 page)
17 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division cap increase conf & ratified 18/08/2008	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division cap increase conf & ratified 18/08/2008 - link opens in a new window - 1 page (1 page)
29 Apr 2008	288b	Appointment terminated director john jazwiec	View PDF Appointment terminated director john jazwiec - link opens in a new window - 1 page (1 page)
15 Apr 2008	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 2 pages (2 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
17 Oct 2007	363a	Return made up to 18/09/07; full list of members	View PDF Return made up to 18/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jul 2007	122	Conso 22/06/07	View PDF Conso 22/06/07 - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 22/06/07
16 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
22 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Feb 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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