LOGISTICS SOFTWARE LIMITED

Company number 03117646

Date	Type	Description	View / Download
26 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
24 Jan 2000	363s	Return made up to 24/10/99; full list of members	(7 pages)
24 Jan 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
09 Nov 1998	363s	Return made up to 24/10/98; no change of members	(4 pages)
09 Nov 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
15 Dec 1997	288b	Director resigned	(1 page)
04 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
25 Nov 1997	363s	Return made up to 24/10/97; no change of members	(6 pages)
01 Aug 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
09 Jul 1997	287	Registered office changed on 09/07/97 from: the court house bridge street kineton warwickshire CV35 0JR	(1 page)
11 Dec 1996	363s	Return made up to 24/10/96; full list of members	(6 pages)
11 Dec 1996	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 1996	88(2)R	Ad 07/10/96--------- £ si 100@1=100 £ ic 301/401	(2 pages)
21 Jun 1996	224	Accounting reference date notified as 31/12	(1 page)
16 Nov 1995	288	New director appointed	(2 pages)
16 Nov 1995	288	New director appointed	(2 pages)
02 Nov 1995	288	New secretary appointed;new director appointed	(2 pages)
31 Oct 1995	88(2)	Ad 24/10/95--------- £ si 299@1=299 £ ic 2/301	(2 pages)
31 Oct 1995	287	Registered office changed on 31/10/95 from: somerset house temple street birmingham B2 5DN.	(1 page)
31 Oct 1995	288	Secretary resigned	(1 page)
31 Oct 1995	288	Director resigned	(1 page)
24 Oct 1995	NEWINC	Incorporation	(13 pages)

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