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LOGICALL UK LIMITED

Company number 00981771

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2013 AA Accounts for a medium company made up to 30 September 2012
19 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Gary Dean on 12 June 2012
18 Jun 2012 CH01 Director's details changed for Mr Kevin John Mcnamara on 12 June 2012
15 May 2012 AD01 Registered office address changed from , Unit 1 the Griffin Centre, Staines Road, Feltham, Middlesex, TW14 0HS on 15 May 2012
15 May 2012 AP03 Appointment of Mr Gary Dean as a secretary
15 May 2012 TM01 Termination of appointment of Nigel Short as a director
15 May 2012 TM02 Termination of appointment of Nigel Short as a secretary
29 Nov 2011 AA Full accounts made up to 30 September 2011
15 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for Martin John Rue on 15 July 2011
15 Jul 2011 CH03 Secretary's details changed for Nigel Leslie Short on 15 July 2011
15 Jul 2011 CH01 Director's details changed for Nigel Leslie Short on 15 July 2011
15 Jul 2011 CH01 Director's details changed for Peter Damian O'brien on 15 July 2011
15 Jul 2011 CH01 Director's details changed for Gary Dean on 15 July 2011
17 Jun 2011 AP01 Appointment of Mr Kevin John Mcnamara as a director
08 Dec 2010 AA Full accounts made up to 30 September 2010
09 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Nigel Leslie Short on 11 June 2010
15 Dec 2009 AA Full accounts made up to 30 September 2009
07 Jul 2009 288c Director's change of particulars / gary dean fiff / 31/05/2009
07 Jul 2009 288c Director and secretary's change of particulars / nigel short / 31/05/2009
07 Jul 2009 363a Return made up to 12/06/09; full list of members
07 Jul 2009 288c Director's change of particulars / peter o'brien / 31/05/2009
12 Dec 2008 AA Full accounts made up to 30 September 2008