LOGICHOME SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1525 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 29/04/1429 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 27/02/1427 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 25/04/1325 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 28/02/1328 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL MILES RAGGAT / 02/02/2013 |
| 26/04/1226 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 27/02/1227 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 28/04/1128 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 24/02/1124 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | SECRETARY APPOINTED MRS PENELOPE CAROLYN RAGGATT |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY FLEUR RAGGATT |
| 30/04/1030 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL MILES RAGGAT / 02/03/2010 |
| 03/06/093 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 04/03/084 March 2008 | RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: LESLIE WOOLFSON & CO CHARTERED ACCOUNTANTS PROFEX HOUSE 25 SCHOOL LANE BUSHEY HERTS WD23 1SS |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: C/O ABEL ATASHROO & CO 3 ELM GROVE ROAD EALING LONDON W5 3JH |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: C/O ABEL ATASHROO & CO 2B INWORTH STREET LONDON SW11 3EP |
| 04/03/034 March 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00 |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | NEW SECRETARY APPOINTED |
| 22/03/9922 March 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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