LOGISTICS & PROMOTIONAL SERVICES LIMITED
Company number 06556300
- Company Overview for LOGISTICS & PROMOTIONAL SERVICES LIMITED (06556300)
- Filing history for LOGISTICS & PROMOTIONAL SERVICES LIMITED (06556300)
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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) |
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23 Apr 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
21 Feb 2013 | AA01 | Current accounting period shortened from 30 April 2013 to 31 March 2013 | |
28 Nov 2012 | AD01 | Registered office address changed from Unit 15 Terry Dicken Industrial Estate Station Road Stokesley Middlesbrough Cleveland TS9 7AE England on 28 November 2012 | |
30 Oct 2012 | AD01 | Registered office address changed from 4 Croft Hills Stokesley Middlesbrough Cleveland TS9 5NW United Kingdom on 30 October 2012 | |
03 Sep 2012 | AAMD | Amended accounts made up to 30 April 2012 | |
23 Aug 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
09 May 2012 | CH01 | Director's details changed for Ross Farquharson Lindsay on 1 March 2012 | |
09 May 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
17 Aug 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
12 Apr 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
12 Apr 2011 | AD01 | Registered office address changed from 4 Rosebay Court Guisborough Cleveland TS14 8EB on 12 April 2011 | |
21 Jul 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
22 Apr 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
18 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 17 March 2010
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20 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
26 Nov 2009 | CERTNM |
Company name changed limco 150 LIMITED\certificate issued on 26/11/09
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26 Nov 2009 | CONNOT | Change of name notice | |
26 Nov 2009 | AP01 | Appointment of Ross Farquharson Lindsay as a director | |
26 Nov 2009 | AD01 | Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP on 26 November 2009 | |
26 Nov 2009 | TM02 | Termination of appointment of Jean Scaife as a secretary | |
26 Nov 2009 | TM01 | Termination of appointment of Martin Frost as a director | |
06 Apr 2009 | 363a | Return made up to 05/04/09; full list of members | |
05 Apr 2008 | NEWINC | Incorporation |