LOGICAL COMMERCE LIMITED

Company number 00919643

Date	Type	Description	View / Download
07 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
16 Jun 2004	287	Registered office changed on 16/06/04 from: temple court 35 bull street, birmingham, B4 6JT	(1 page)
29 Dec 2003	363a	Return made up to 02/12/03; full list of members	(6 pages)
23 Dec 2003	288c	Director's particulars changed	(1 page)
11 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
10 Mar 2003	AUD	Auditor's resignation	(1 page)
06 Jan 2003	363a	Return made up to 02/12/02; full list of members	(6 pages)
27 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
20 May 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
20 May 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
20 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Feb 2002	288a	New director appointed	(2 pages)
24 Dec 2001	363a	Return made up to 02/12/01; full list of members	(5 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
10 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
20 Jun 2001	288b	Director resigned	(1 page)
17 May 2001	288b	Director resigned	(1 page)
04 May 2001	288b	Director resigned	(1 page)
17 Apr 2001	288a	New director appointed	(3 pages)
02 Jan 2001	363a	Return made up to 02/12/00; full list of members	(6 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: 1 midland court, central park, lutterworth, leicestershire LE17 4PN	(1 page)
15 Aug 2000	CERTNM	Company name changed diamond platforms LIMITED\certificate issued on 16/08/00	(2 pages)
14 Aug 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
02 May 2000	288c	Director's particulars changed	(1 page)

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