PROLOGICOM LTD

Company Documents

DateDescription
26/11/1626 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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18/03/1618 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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22/11/1522 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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21/03/1521 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/11/1423 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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16/03/1416 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/04/1328 April 2013 Annual return made up to 21 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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18/03/1218 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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27/11/1127 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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13/03/1113 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/04/1026 April 2010 Annual return made up to 21 February 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JAYNE ASHLEY / 21/02/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD ASHLEY / 21/02/2010

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/03/0923 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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27/03/0827 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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28/02/0728 February 2007 DIRECTOR'S PARTICULARS CHANGED

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28/02/0728 February 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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08/06/068 June 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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08/09/048 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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08/09/048 September 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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17/03/0317 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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01/03/021 March 2002 SECRETARY RESIGNED

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01/03/021 March 2002 DIRECTOR RESIGNED

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01/03/021 March 2002 NEW DIRECTOR APPOINTED

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01/03/021 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/021 March 2002 REGISTERED OFFICE CHANGED ON 01/03/02 FROM: G OFFICE CHANGED 01/03/02 15 PILTON PLACE CARDIFF SOUTH GLAMORGAN CF14 3DS

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21/02/0221 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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