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LOGIC3 PLC

Company number 01321309

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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)
16 Sep 2005 287 Registered office changed on 16/09/05 from: 54 welbeck street london W1G 9XS
15 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
07 Jan 2005 363s Return made up to 30/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 2004 395 Particulars of mortgage/charge
05 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
07 Jun 2004 288a New director appointed
06 Apr 2004 AA Group of companies' accounts made up to 31 March 2003
10 Jan 2004 363s Return made up to 30/12/03; full list of members
27 Oct 2003 244 Delivery ext'd 3 mth 31/03/03
23 Apr 2003 AAMD Amended group of companies' accounts made up to 31 March 2002
31 Jan 2003 363s Return made up to 30/12/02; full list of members
02 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
05 Feb 2002 363s Return made up to 30/12/01; full list of members
  • 363(287) ‐ Registered office changed on 05/02/02
05 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
30 Oct 2001 244 Delivery ext'd 3 mth 31/03/01
27 Mar 2001 363s Return made up to 30/12/00; full list of members
02 Nov 2000 AA Full group accounts made up to 31 March 2000
11 Aug 2000 403a Declaration of satisfaction of mortgage/charge
11 Aug 2000 403a Declaration of satisfaction of mortgage/charge
20 Jul 2000 395 Particulars of mortgage/charge
13 Jan 2000 363s Return made up to 30/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 1999 AA Full group accounts made up to 31 March 1999
14 Jan 1999 363s Return made up to 30/12/98; no change of members
06 Jul 1998 MISC Amending re-reg certificate
01 Jul 1998 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company