LOGISTICS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 29/01/2014 |
| 21/11/1321 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CORIN THODAY |
| 21/11/1221 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARDS / 15/04/2009 |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 20/12/2010 |
| 03/12/103 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN WILLIAM JOHN TURNBULL / 29/10/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MS EMILY ANN MOUSLEY |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED ANDREW BANKS |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES |
| 24/12/0924 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 24/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT WILLIAM HOLLAND / 24/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT WILLIAM HOLLAND / 08/12/2009 |
| 08/12/098 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 08/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR CORIN LEONARD THODAY |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM JOHN TURNBULL |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR RUPERT CLARKE |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY TURNBULL |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR DAVID LEONARD GROSE |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CLARKE / 17/05/2007 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOLLAND / 26/02/2008 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED PAUL EDWARDS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CREEDY |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MR WILLIAM HUGHES |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BARRIE |
| 14/12/0714 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 21/11/0621 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
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