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LOGIC CERTIFICATION LIMITED

Company number 04615993

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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)
22 Feb 2012 AUD Auditor's resignation
19 Dec 2011 AA Full accounts made up to 31 December 2010
14 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
08 Mar 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
03 Mar 2011 MEM/ARTS Memorandum and Articles of Association
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
29 Oct 2010 TM02 Termination of appointment of Charlotte Kemp as a secretary
29 Oct 2010 AD01 Registered office address changed from , 14 Buckingham Street, London, WC2N 6DF on 29 October 2010
29 Oct 2010 AP03 Appointment of Daksha Hirani as a secretary
26 Oct 2010 CH01 Director's details changed for Mr Mark Steven Krull on 25 October 2010
25 Oct 2010 CH01 Director's details changed for Suzanne Gayle Budd on 25 October 2010
25 Oct 2010 CH01 Director's details changed for Kevin John Budd on 25 October 2010
22 Oct 2010 AA Full accounts made up to 31 March 2010
21 Oct 2010 TM01 Termination of appointment of Alexander Sheffield as a director
24 Sep 2010 AP01 Appointment of Suzanne Gayle Budd as a director
24 Sep 2010 AP01 Appointment of Mrs Fiona Mcbride as a director
24 Sep 2010 TM01 Termination of appointment of Helen Smith as a director
30 Jul 2010 CH01 Director's details changed for Alexander Charles Winter Sheffield on 30 June 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Helen Mary Smith on 1 December 2009
08 Jan 2010 CH01 Director's details changed for Alexander Charles Winter Sheffield on 1 December 2009
08 Jan 2010 CH03 Secretary's details changed for Charlotte Amie Kemp on 1 December 2009
15 Dec 2009 AA01 Previous accounting period extended from 28 February 2009 to 31 March 2009