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OPEN LOGISTIX SYSTEMS LIMITED

Company number 04270083

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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)
25 Mar 2011	AA01	Previous accounting period shortened from 31 March 2011 to 28 February 2011	View PDF Previous accounting period shortened from 31 March 2011 to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Sep 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
01 Feb 2010	AA01	Current accounting period extended from 31 January 2010 to 31 March 2010	View PDF Current accounting period extended from 31 January 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	AR01	Annual return made up to 7 August 2009 with full list of shareholders	View PDF Annual return made up to 7 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
05 Jan 2009	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
17 Oct 2008	AA	Accounts for a small company made up to 31 January 2008	View PDF Accounts for a small company made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
08 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 7 pages (7 pages)
13 Sep 2007	363s	Return made up to 07/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Apr 2007	363s	Return made up to 07/08/06; full list of members 363(287) ‐ Registered office changed on 13/04/07	View PDF Return made up to 07/08/06; full list of members 363(287) ‐ Registered office changed on 13/04/07 - link opens in a new window - 8 pages (8 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
21 Mar 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	88(2)R	Ad 30/01/07--------- £ si 20000@1=20000 £ ic 30000/50000	View PDF Ad 30/01/07--------- £ si 20000@1=20000 £ ic 30000/50000 - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	122	£ ic 50000/30000 03/10/06 £ sr 20000@1=20000	View PDF £ ic 50000/30000 03/10/06 £ sr 20000@1=20000 - link opens in a new window - 1 page (1 page)
17 Aug 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
05 Apr 2006	363s	Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
20 Mar 2006	363s	Return made up to 07/08/04; full list of members	View PDF Return made up to 07/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jun 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 7 pages (7 pages)
17 Mar 2005	AA	Accounts for a small company made up to 31 January 2004	View PDF Accounts for a small company made up to 31 January 2004 - link opens in a new window - 7 pages (7 pages)
27 Oct 2003	AA	Total exemption small company accounts made up to 31 January 2003	View PDF Total exemption small company accounts made up to 31 January 2003 - link opens in a new window - 7 pages (7 pages)
01 Sep 2003	363s	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Jan 2003	287	Registered office changed on 09/01/03 from: hilton chambers 15 hilton street manchester M1 1JL	View PDF Registered office changed on 09/01/03 from: hilton chambers 15 hilton street manchester M1 1JL - link opens in a new window - 1 page (1 page)

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