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RADICAL LOGIC LIMITED

Company number 03501117

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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)
15 Feb 2006 363a Return made up to 29/01/06; full list of members
01 Aug 2005 363a Return made up to 29/01/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
05 Feb 2004 363s Return made up to 29/01/04; full list of members
08 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
06 May 2003 AA Total exemption small company accounts made up to 30 June 2002
21 Mar 2003 363s Return made up to 29/01/03; full list of members
21 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Designate shares 15/03/02
21 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2002 363s Return made up to 29/01/02; full list of members
06 Mar 2002 288a New secretary appointed
06 Mar 2002 288a New director appointed
06 Mar 2002 288b Secretary resigned
06 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
04 Mar 2002 CERTNM Company name changed teleoffice consulting LIMITED\certificate issued on 04/03/02
05 Apr 2001 AA
05 Apr 2001 363s Return made up to 29/01/01; full list of members
28 Feb 2000 363s Return made up to 29/01/00; full list of members
16 Feb 2000 AA
15 Jun 1999 363s Return made up to 29/01/99; full list of members
15 Jun 1999 288b Director resigned
15 Jun 1999 288b Secretary resigned
15 Jun 1999 287 Registered office changed on 15/06/99 from: poleighs north hill little baddow essex CM3 4BS
15 Jun 1999 288a New secretary appointed