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LOGICSTYLE LIMITED

Company number 01991989

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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)
05 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Raena Rachel Frankel Pollen on 1 October 2009
19 Oct 2010 CH03 Secretary's details changed for Raena Rachel Frankel Pollen on 1 October 2009
15 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 8
04 Jan 2010 CH01 Director's details changed for Nicholas Anthony Frankel-Pollen on 14 December 2009
29 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Raena Rachel Frankel Pollen on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Nicholas Anthony Frankel-Pollen on 2 October 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Oct 2008 363a Return made up to 02/10/08; full list of members
06 Nov 2007 363a Return made up to 02/10/07; full list of members
06 Nov 2007 353 Location of register of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Oct 2007 288b Director resigned
05 Oct 2007 287 Registered office changed on 05/10/07 from: 66 wigmore street london W1U 2SB
22 Jun 2007 169 £ ic 1000/581 23/05/07 £ sr 419@1=419
19 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 approval 23/05/07
07 Mar 2007 395 Particulars of mortgage/charge
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Dec 2006 363a Return made up to 02/10/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005