LOGILINE LIMITED

Company number 03779805

Date	Type	Description	View / Download
31 May 2005	363s	Return made up to 28/05/05; full list of members	(2 pages)
08 Jun 2004	363s	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
02 Feb 2004	288c	Director's particulars changed	(1 page)
06 Jun 2003	363s	Return made up to 28/05/03; full list of members	(6 pages)
30 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
11 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
19 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
10 Jun 2002	363s	Return made up to 28/05/02; full list of members	(6 pages)
09 Mar 2002	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
19 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
12 Sep 2001	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
20 Jun 2001	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
20 Jun 2001	363s	Return made up to 28/05/01; full list of members	(6 pages)
08 Mar 2001	244	Delivery ext'd 3 mth 31/05/00	(1 page)
20 Jan 2001	288c	Secretary's particulars changed	(1 page)
19 Jan 2001	288c	Director's particulars changed	(1 page)
29 Dec 2000	287	Registered office changed on 29/12/00 from: fourth floor 50 hans crescent, london, SW1X 0NB	(1 page)
15 Jun 2000	363s	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
23 Aug 1999	288a	New director appointed	(2 pages)
16 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
16 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)