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LOGISTEX LIMITED

Company number 00334189

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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)
06 May 2003 403a Declaration of satisfaction of mortgage/charge
30 Apr 2003 CERTNM Company name changed cleco systems LIMITED\certificate issued on 30/04/03
22 Nov 2002 AA Full accounts made up to 31 March 2002
16 Nov 2002 288c Secretary's particulars changed;director's particulars changed
16 Nov 2002 353 Location of register of members
31 Oct 2002 363a Return made up to 19/10/02; full list of members
28 Oct 2002 353 Location of register of members
15 Aug 2002 AUD Auditor's resignation
02 Feb 2002 288b Director resigned
23 Jan 2002 AUD Auditor's resignation
08 Jan 2002 288a New director appointed
27 Dec 2001 287 Registered office changed on 27/12/01 from: cranfield technology park cranfield bedfordshire MK43 0EQ
13 Dec 2001 288b Director resigned
13 Dec 2001 288b Secretary resigned
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New secretary appointed;new director appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
26 Nov 2001 AA Full accounts made up to 31 March 2001
25 Oct 2001 363s Return made up to 19/10/01; full list of members
10 May 2001 403a Declaration of satisfaction of mortgage/charge
30 Jan 2001 AA Full group accounts made up to 31 March 2000
06 Jan 2001 403a Declaration of satisfaction of mortgage/charge
06 Jan 2001 403a Declaration of satisfaction of mortgage/charge
10 Nov 2000 363s Return made up to 19/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed