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LOGTRIX CONSULTING LIMITED

Company number 02927585

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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)
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
  • WRES13 ‐ Written resolution
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