L M LOGISTICS (HOLDINGS) LIMITED

Company number 04774148

Date	Type	Description	View / Download
10 Jan 2007	395	Particulars of mortgage/charge	(9 pages)
15 Jun 2006	363s	Return made up to 22/05/06; full list of members	(9 pages)
13 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
25 Jan 2006	287	Registered office changed on 25/01/06 from: beardmore park martlesham heath ipswich suffolk IP5 3RX	(1 page)
21 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Jul 2005	123	Nc inc already adjusted 12/07/05	(1 page)
20 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Jun 2005	363s	Return made up to 22/05/05; full list of members	(9 pages)
16 Jun 2005	88(2)R	Ad 01/12/04--------- £ si 900@1=900 £ ic 300/1200	(2 pages)
10 May 2005	88(2)R	Ad 27/04/05--------- £ si 200@1=200 £ ic 100/300	(2 pages)
10 May 2005	288a	New director appointed	(2 pages)
23 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
10 Feb 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
06 Jan 2005	288b	Secretary resigned	(1 page)
06 Jan 2005	288a	New secretary appointed	(2 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
17 Dec 2004	123	Nc inc already adjusted 01/12/04	(1 page)
17 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)