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LOGICAL TRANSPORT LTD

Company number 03161205

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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)
10 Jan 2007 363s Return made up to 19/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2006 363s Return made up to 19/02/05; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Feb 2004 363s Return made up to 19/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2003 CERTNM Company name changed express logistics solutions limi ted\certificate issued on 15/12/03
11 Jun 2003 287 Registered office changed on 11/06/03 from: 13 portway gardens, aynho, banbury, oxfordshire OX17 3AR
30 May 2003 AA Total exemption small company accounts made up to 31 March 2003
19 Mar 2003 363s Return made up to 19/02/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
23 May 2002 AA Total exemption small company accounts made up to 31 March 2002
20 Mar 2002 363s Return made up to 19/02/02; full list of members
20 Mar 2002 88(2)R Ad 20/12/01-31/01/02 £ si 90@1=90 £ ic 100/190
20 Mar 2002 88(2)R Ad 30/10/00--------- £ si 10@1
14 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
25 Sep 2001 287 Registered office changed on 25/09/01 from: 16 high street, thame, oxfordshire OX9 2BZ
27 Apr 2001 395 Particulars of mortgage/charge
27 Apr 2001 363s Return made up to 19/02/01; full list of members
21 Mar 2001 123 Nc inc already adjusted 26/10/00
21 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 2001 AA Accounts for a small company made up to 31 March 2000
18 Apr 2000 225 Accounting reference date extended from 28/02/00 to 31/03/00
18 Apr 2000 363s Return made up to 19/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2000 288c Director's particulars changed
18 Feb 2000 288c Director's particulars changed
20 Dec 1999 AA Accounts for a small company made up to 28 February 1999