LOGI-TRAC LIMITED

Company number 04671983

Date	Type	Description	View / Download
06 Nov 2006	287	Registered office changed on 06/11/06 from: 41A bell street reigate surrey RH2 7AQ	(1 page)
06 Nov 2006	288b	Secretary resigned	(1 page)
11 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Aug 2006	CERTNM	Company name changed performance house holdings limit ed\certificate issued on 02/08/06	(2 pages)
16 Jun 2006	AA	Total exemption small company accounts made up to 28 February 2006	(7 pages)
15 Mar 2006	363s	Return made up to 11/02/06; full list of members	(8 pages)
10 Feb 2006	AA	Total exemption small company accounts made up to 28 February 2005	(7 pages)
26 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
08 Jul 2005	288b	Secretary resigned	(1 page)
08 Jul 2005	288a	New secretary appointed	(2 pages)
24 Feb 2005	AA	Total exemption small company accounts made up to 28 February 2004	(6 pages)
24 Feb 2005	363s	Return made up to 11/02/05; full list of members	(7 pages)
11 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Feb 2004	363s	Return made up to 19/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Apr 2003	288b	Secretary resigned	(2 pages)
06 Apr 2003	288b	Director resigned	(2 pages)
06 Apr 2003	288a	New director appointed	(2 pages)
06 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 2003	NEWINC	Incorporation	(16 pages)