LOGISTICS AND TRANSPORT SOLUTIONS LIMITED

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Company Documents

DateDescription
25/11/1425 November 2014 SECRETARY APPOINTED MR PAUL ANTHONY SIMPSON

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24/11/1424 November 2014 APPOINTMENT TERMINATED, SECRETARY GILLIAN FISHLEY

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26/09/1426 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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26/09/1426 September 2014 DIRECTOR APPOINTED MR PAUL ANTHONY SIMPSON

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26/09/1426 September 2014 APPOINTMENT TERMINATED, DIRECTOR DEBRA WOODRUFF

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10/04/1410 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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09/10/139 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/08/1329 August 2013 SECRETARY APPOINTED MRS GILLIAN FISHLEY

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29/08/1329 August 2013 APPOINTMENT TERMINATED, SECRETARY CAROL DODGSON

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20/05/1320 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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10/10/1210 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/06/1213 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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21/09/1121 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MS CAROL DODGSON / 16/09/2010

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30/09/1030 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA LYNNE WOODRUFF / 16/09/2010

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15/04/1015 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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17/09/0917 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM
LEE HOUSE 90 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5JW

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06/03/096 March 2009 DIRECTOR APPOINTED MS DEBRA WOODRUFF

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06/03/096 March 2009 SECRETARY APPOINTED MS CAROL DODGSON

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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16/09/0816 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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