- Company Overview for LOGTRIX CONSULTING LIMITED (02927585)
- Filing history for LOGTRIX CONSULTING LIMITED (02927585)
- People for LOGTRIX CONSULTING LIMITED (02927585)
- More for LOGTRIX CONSULTING LIMITED (02927585)
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) |
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05 Apr 2003 | AA | Total exemption full accounts made up to 31 May 2002 | |
16 Jun 2002 | 363s | Return made up to 08/05/02; full list of members | |
18 Apr 2002 | 287 | Registered office changed on 18/04/02 from: 9 skylines village limeharbour london E14 9TS | |
03 Apr 2002 | AA | Total exemption full accounts made up to 31 May 2001 | |
27 Sep 2001 | AUD | Auditor's resignation | |
04 Jun 2001 | 363s | Return made up to 08/05/01; full list of members | |
23 May 2001 | 287 | Registered office changed on 23/05/01 from: messrs currey & co 21 buckingham gate london SW1E 6LS | |
23 May 2001 | 288b | Secretary resigned | |
23 May 2001 | 288a | New secretary appointed | |
03 Apr 2001 | AA | Full accounts made up to 31 May 2000 | |
12 May 2000 | 363s | Return made up to 08/05/00; full list of members | |
04 Apr 2000 | RESOLUTIONS |
Resolutions
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03 Apr 2000 | AA | Full accounts made up to 31 May 1999 | |
22 Mar 2000 | 288c | Director's particulars changed | |
02 Mar 2000 | 288a | New director appointed | |
02 Mar 2000 | 288b | Director resigned | |
02 Mar 2000 | 288b | Director resigned | |
02 Mar 2000 | 288b | Director resigned | |
06 Jun 1999 | 363s | Return made up to 08/05/99; no change of members | |
31 Mar 1999 | AA | Accounts for a small company made up to 31 May 1998 | |
20 May 1998 | 363s | Return made up to 08/05/98; full list of members | |
30 Mar 1998 | AA | Accounts for a small company made up to 31 May 1997 | |
23 Jun 1997 | 88(3) | Particulars of contract relating to shares | |
23 Jun 1997 | 88(2)R | Ad 30/05/97--------- £ si 7000@1=7000 £ ic 100/7100 | |
09 Jun 1997 | 363s | Return made up to 10/05/97; no change of members |