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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)
31 Oct 2002 AA Full accounts made up to 31 December 2001
24 Oct 2002 288b Secretary resigned
11 Oct 2002 363s Return made up to 18/09/02; no change of members
  • 363(288) ‐ Secretary resigned
11 Oct 2002 288b Director resigned
11 Oct 2002 288b Director resigned
11 Oct 2002 288a New director appointed
11 Oct 2002 288a New secretary appointed
26 Jun 2002 288a New secretary appointed;new director appointed
26 Jun 2002 288b Secretary resigned;director resigned
26 Oct 2001 AA Full accounts made up to 31 December 2000
12 Oct 2001 363s Return made up to 18/09/01; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2001 395 Particulars of mortgage/charge
03 Oct 2000 363s Return made up to 18/09/00; full list of members
20 Sep 2000 AA Full accounts made up to 31 December 1999
02 Nov 1999 AA Full accounts made up to 31 December 1998
21 Sep 1999 363s Return made up to 18/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 1998 363s Return made up to 18/09/98; change of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Aug 1998 288a New director appointed
04 Aug 1998 288b Director resigned
26 Jul 1998 AUD Auditor's resignation
03 Jul 1998 288b Director resigned
03 Jul 1998 288b Director resigned
03 Jul 1998 288b Director resigned
03 Jul 1998 288b Director resigned
03 Jul 1998 288b Director resigned