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THE LOGISTICS CORPORATION (EUROPE) LIMITED

Company number 04914270

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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)
21 Oct 2008 363a Return made up to 29/09/08; full list of members
28 May 2008 AA Total exemption full accounts made up to 31 March 2007
23 Apr 2008 169 Gbp ic 996/995\27/03/08\gbp sr 10000@0.0001=1\
23 Apr 2008 169 Gbp ic 1000/996\01/10/07\gbp sr 40000@0.0001=4\
03 Apr 2008 287 Registered office changed on 03/04/2008 from 43 overstone road london W6 0AD
02 Apr 2008 288a Director appointed mr ian michael anderson
02 Apr 2008 288a Director appointed mrs marie diane purnell
31 Mar 2008 288a Secretary appointed mr ian michael anderson
31 Mar 2008 288b Appointment terminated secretary mla LIMITED
13 Feb 2008 363a Return made up to 29/09/07; full list of members
20 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Oct 2006 363a Return made up to 29/09/06; full list of members
17 Mar 2006 363a Return made up to 29/09/05; full list of members
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Oct 2004 363s Return made up to 29/09/04; full list of members
19 Nov 2003 CERTNM Company name changed the logistics corporation limite d\certificate issued on 19/11/03
16 Oct 2003 88(2)R Ad 29/09/03--------- £ si 100000@.01
16 Oct 2003 225 Accounting reference date shortened from 30/09/04 to 31/03/04
16 Oct 2003 288b Secretary resigned
16 Oct 2003 288b Director resigned
16 Oct 2003 288a New director appointed
16 Oct 2003 288a New secretary appointed
29 Sep 2003 NEWINC Incorporation