- Company Overview for LOGISTIC SERVICES & SPARES LIMITED (03044825)
- Filing history for LOGISTIC SERVICES & SPARES LIMITED (03044825)
- People for LOGISTIC SERVICES & SPARES LIMITED (03044825)
- Charges for LOGISTIC SERVICES & SPARES LIMITED (03044825)
- Insolvency for LOGISTIC SERVICES & SPARES LIMITED (03044825)
- More for LOGISTIC SERVICES & SPARES LIMITED (03044825)
| 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) |
|---|---|---|---|
| 19 Apr 2011 | CH01 | Director's details changed for Valerie Sutcliffe on 7 April 2011 | |
| 19 Apr 2011 | CH03 | Secretary's details changed for Valerie Sutcliffe on 7 April 2011 | |
| 19 Apr 2011 | CH01 | Director's details changed for John David Sutcliffe on 7 April 2011 | |
| 12 Aug 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 12 Apr 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders | |
| 12 Apr 2010 | CH01 | Director's details changed for Valerie Sutcliffe on 7 April 2010 | |
| 12 Apr 2010 | CH01 | Director's details changed for John David Sutcliffe on 7 April 2010 | |
| 07 Jul 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 22 Apr 2009 | 363a | Return made up to 07/04/09; full list of members | |
| 24 Sep 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 30 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 14 Apr 2008 | 363a | Return made up to 07/04/08; full list of members | |
| 21 Aug 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 18 Apr 2007 | 363a | Return made up to 07/04/07; full list of members | |
| 04 Oct 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 07 Apr 2006 | 363a | Return made up to 07/04/06; full list of members | |
| 28 Nov 2005 | RESOLUTIONS |
Resolutions
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| 02 Sep 2005 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 13 Jun 2005 | 363s | Return made up to 11/04/05; full list of members | |
| 02 Jun 2005 | 287 | Registered office changed on 02/06/05 from: 266 hatfield road st albans hertfordshire AL1 4UN | |
| 12 May 2005 | AA | Accounts for a small company made up to 30 April 2004 | |
| 18 Apr 2005 | 288a | New director appointed | |
| 18 Apr 2005 | 288a | New secretary appointed | |
| 18 Apr 2005 | 288b | Director resigned | |
| 18 Apr 2005 | 288b | Director resigned |