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LOGISTICS SIMULATION LIMITED

Company number 02835554

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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)
27 Jul 2005 363s Return made up to 13/07/05; full list of members
06 May 2005 AA Total exemption small company accounts made up to 31 August 2004
20 Apr 2005 88(2)R Ad 01/04/05--------- £ si 75@1=75 £ ic 500/575
20 Apr 2005 123 Nc inc already adjusted 01/04/05
20 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2005 287 Registered office changed on 20/04/05 from: 62 wellington road south stockport SK1 3SU
09 Aug 2004 363s Return made up to 13/07/04; full list of members
24 Jun 2004 AA Total exemption full accounts made up to 31 August 2003
31 Jul 2003 363s Return made up to 13/07/03; full list of members
26 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
04 Aug 2002 363s Return made up to 13/07/02; full list of members
24 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
14 Aug 2001 363s Return made up to 13/07/01; full list of members
03 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
24 Jul 2000 363s Return made up to 13/07/00; full list of members
30 Jun 2000 AA Accounts for a small company made up to 31 August 1999
05 Aug 1999 363s Return made up to 13/07/99; no change of members
02 Jul 1999 AA Accounts for a small company made up to 31 August 1998
11 Aug 1998 363s Return made up to 13/07/98; no change of members
30 Jun 1998 AA Accounts for a small company made up to 31 August 1997
12 Aug 1997 363s Return made up to 13/07/97; full list of members
12 Mar 1997 AA Accounts for a small company made up to 31 August 1996
01 Aug 1996 363s Return made up to 13/07/96; no change of members
20 Jun 1996 AA Accounts for a small company made up to 31 August 1995