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LOGISNEXT LEASING UK LIMITED

Company number 03458489

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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 Feb 2007 288c Director's particulars changed
15 Nov 2006 363s Return made up to 31/10/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
24 Nov 2005 363s Return made up to 31/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2005 AA Full accounts made up to 31 December 2004
13 Jul 2005 288a New director appointed
13 Jul 2005 288b Director resigned
30 Oct 2004 AA Full accounts made up to 31 December 2003
22 Oct 2004 363s Return made up to 31/10/04; full list of members
05 May 2004 AA Full accounts made up to 31 December 2002
22 Nov 2003 363s Return made up to 31/10/03; full list of members
08 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
24 Jan 2003 363s Return made up to 31/10/02; full list of members
  • 363(287) ‐ Registered office changed on 24/01/03
01 Nov 2002 287 Registered office changed on 01/11/02 from: jefferson way thame oxfordshire OX9 3SP
08 Apr 2002 AA Full accounts made up to 31 December 2001
22 Jan 2002 288b Director resigned
26 Nov 2001 288a New director appointed
26 Nov 2001 363s Return made up to 31/10/01; full list of members
26 Nov 2001 88(2)R Ad 24/09/01--------- £ si 1500000@1=1500000 £ ic 1000000/2500000
26 Nov 2001 123 Nc inc already adjusted 24/09/01
26 Nov 2001 MEM/ARTS Memorandum and Articles of Association
26 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2001 AA Full accounts made up to 31 December 2000
28 Nov 2000 363s Return made up to 31/10/00; full list of members