- Company Overview for LOGISTICS INVESTMENTS LIMITED (04320992)
- Filing history for LOGISTICS INVESTMENTS LIMITED (04320992)
- People for LOGISTICS INVESTMENTS LIMITED (04320992)
- Charges for LOGISTICS INVESTMENTS LIMITED (04320992)
- More for LOGISTICS INVESTMENTS LIMITED (04320992)
| 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) |
|---|---|---|---|
| 05 Aug 2013 | TM02 | Termination of appointment of David Addison as a secretary | |
| 27 Feb 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 14 Nov 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
| 08 Dec 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 30 Nov 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
| 27 Jul 2011 | AA | Accounts for a small company made up to 31 August 2010 | |
| 12 Nov 2010 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
| 28 Jun 2010 | AA01 | Current accounting period shortened from 30 November 2010 to 31 August 2010 | |
| 14 Jun 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
| 13 Nov 2009 | AP01 | Appointment of Andrew Simpson Lawrence as a director | |
| 11 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 05 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 04 Nov 2009 | TM02 | Termination of appointment of Herbert Waser as a secretary | |
| 04 Nov 2009 | TM01 | Termination of appointment of Gerald Griffiths as a director | |
| 04 Nov 2009 | TM01 | Termination of appointment of Herbert Waser as a director | |
| 04 Nov 2009 | AP03 | Appointment of David Addison as a secretary | |
| 04 Nov 2009 | AD01 | Registered office address changed from 1-3 Sterling Court, Loddington Kettering Northampton NN14 1RZ on 4 November 2009 | |
| 03 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 30 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 02 Feb 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 25 Nov 2008 | 363a | Return made up to 12/11/08; full list of members | |
| 13 Nov 2008 | 88(3) | Particulars of contract relating to shares | |
| 13 Nov 2008 | 88(2) | Capitals not rolled up | |
| 10 Mar 2008 | AA | Total exemption small company accounts made up to 30 November 2007 |