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LOGICALL UK LIMITED

Company number 03664050

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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)
18 Dec 2007 363s Return made up to 09/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2007 AA Group of companies' accounts made up to 30 September 2007
08 Jan 2007 363s Return made up to 09/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2006 AA Group of companies' accounts made up to 30 September 2006
20 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 AA Group of companies' accounts made up to 30 September 2005
18 Nov 2005 363s Return made up to 09/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2005 AA Group of companies' accounts made up to 30 September 2004
30 Nov 2004 363s Return made up to 09/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2003 AA Group of companies' accounts made up to 30 September 2003
11 Nov 2003 363s Return made up to 09/11/03; full list of members
17 Dec 2002 AA Group of companies' accounts made up to 30 September 2002
11 Nov 2002 363s Return made up to 09/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2001 AA Group of companies' accounts made up to 30 September 2001
12 Nov 2001 363s Return made up to 09/11/01; full list of members
  • 363(287) ‐ Registered office changed on 12/11/01
  • 363(288) ‐ Director's particulars changed
23 Jan 2001 AA Accounts for a small company made up to 30 September 2000
10 Dec 2000 288b Secretary resigned
22 Nov 2000 363s Return made up to 09/11/00; full list of members
17 Nov 2000 287 Registered office changed on 17/11/00 from: the old coroner's court, no 1 london street, reading, berkshire RG1 4QW
17 Nov 2000 288b Secretary resigned
17 Nov 2000 288a New secretary appointed
02 Aug 2000 AA Accounts for a dormant company made up to 30 September 1999
10 Jul 2000 225 Accounting reference date shortened from 30/11/99 to 30/09/99
01 Apr 2000 395 Particulars of mortgage/charge