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ELOGISTICS LIMITED

Company number 04562908

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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)
11 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 13,992
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
03 Nov 2011 AD01 Registered office address changed from Morley & Scott Lynton House 7-12 Tavistock Square London WC1H 9LT on 3 November 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jan 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
04 Jan 2010 AD02 Register inspection address has been changed
04 Jan 2010 CH01 Director's details changed for Timothy Vaughan Meadows-Smith on 15 October 2009
04 Jan 2010 CH01 Director's details changed for Mr Daksheshkumar Bhupendrakumar Patel on 15 October 2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Oct 2008 363a Return made up to 15/10/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Feb 2008 363a Return made up to 15/10/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Mar 2007 363a Return made up to 15/10/06; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 31 March 2005
29 Jun 2006 363s Return made up to 15/10/05; full list of members
15 Mar 2006 88(2)R Ad 18/03/05--------- £ si 8557@1=8557 £ ic 5435/13992
15 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2004 363s Return made up to 15/10/04; full list of members