LOGIC 900 LIMITED

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Company Documents

DateDescription
05/03/155 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/03/1413 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CAROLINE SPEARS / 23/02/2013

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPEARS / 23/02/2013

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18/03/1318 March 2013 SECRETARY'S CHANGE OF PARTICULARS / ROBERT SPEARS / 23/02/2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 Annual return made up to 24 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CAROLINE SPEARS / 25/02/2010

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08/03/108 March 2010 SAIL ADDRESS CREATED

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08/03/108 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/03/0910 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/03/0825 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/03/057 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/04/046 April 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/05/0313 May 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/05/0221 May 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/04/019 April 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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08/09/008 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/03/0015 March 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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18/08/9918 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/03/991 March 1999 RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS

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17/09/9817 September 1998 NC INC ALREADY ADJUSTED 31/03/98

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17/09/9817 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/09/9817 September 1998 ￯﾿ᄑ NC 1000/10000
31/03/98

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03/04/983 April 1998 RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS

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17/03/9717 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 REGISTERED OFFICE CHANGED ON 17/03/97 FROM:
129 QUEEN STREET
CARDIFF
CF1 4BJ

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17/03/9717 March 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98

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17/03/9717 March 1997 SECRETARY RESIGNED

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17/03/9717 March 1997 DIRECTOR RESIGNED

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05/03/975 March 1997 ADOPT MEM AND ARTS 26/02/97

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24/02/9724 February 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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