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LOGISTIC SYSTEMS (UK) LIMITED

Company number 05495141

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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)
12 May 2009 287 Registered office changed on 12/05/2009 from office 4 59-60 russell square london WC1B 4HP
25 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Jul 2008 363a Return made up to 29/06/08; full list of members
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
11 Dec 2007 363a Return made up to 29/06/07; full list of members
23 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
05 Dec 2006 288c Director's particulars changed
04 Aug 2006 363a Return made up to 29/06/06; full list of members
22 Jul 2005 288a New director appointed
21 Jul 2005 288b Director resigned
09 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2005 NEWINC Incorporation