LOGISTICS NORTHEAST LTD

Company number 03319657

Date	Type	Description	View / Download
22 Mar 2004	363(288)	Director's particulars changed;director resigned
22 Mar 2004	288a	New director appointed	(1 page)
08 Mar 2004	288b	Director resigned	(1 page)
04 Jun 2003	AA	Accounts for a small company made up to 28 February 2003	(7 pages)
24 Feb 2003	363s	Return made up to 17/02/03; full list of members	(7 pages)
24 Feb 2003	363(287)	Registered office changed on 24/02/03 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
31 Dec 2002	AA	Accounts for a small company made up to 28 February 2002	(7 pages)
25 Feb 2002	363s	Return made up to 17/02/02; full list of members	(6 pages)
25 Feb 2002	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
19 Dec 2001	AA	Accounts for a small company made up to 28 February 2001	(7 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Mar 2001	363s	Return made up to 17/02/01; full list of members	(6 pages)
01 Mar 2001	88(3)	Particulars of contract relating to shares	(4 pages)
01 Mar 2001	88(2)R	Ad 12/02/01--------- £ si 1999@1=1999 £ ic 100/2099	(4 pages)
01 Mar 2001	123	Nc inc already adjusted 12/02/01	(1 page)
01 Mar 2001	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
01 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
01 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
19 Dec 2000	AA	Accounts for a small company made up to 29 February 2000	(7 pages)
19 Sep 2000	395	Particulars of mortgage/charge	(4 pages)
21 Mar 2000	363s	Return made up to 17/02/00; full list of members	(7 pages)
21 Mar 2000	363(288)	Secretary resigned 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
21 Mar 2000	363(287)	Registered office changed on 21/03/00 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
06 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	(7 pages)
10 Nov 1999	CERTNM	Company name changed a p c north east LTD\certificate issued on 11/11/99	(2 pages)

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