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LOGIC MANUFACTURING LIMITED

Company number 02020767

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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)
07 Jan 2015 CH01 Director's details changed for Mr Brian Robert Cordiner on 6 January 2015
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
22 May 2014 SH08 Change of share class name or designation
22 May 2014 CC04 Statement of company's objects
22 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 5,000
09 Dec 2013 MR04 Satisfaction of charge 7 in full
11 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Dec 2011 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Sep 2011 TM01 Termination of appointment of William Rutherford as a director
21 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for John Dennis Purdy on 1 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Simon James Beniams on 1 January 2010
27 May 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Jan 2009 363a Return made up to 31/12/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Jan 2008 363a Return made up to 31/12/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
02 Jan 2007 363a Return made up to 31/12/06; full list of members
02 Jan 2007 288c Director's particulars changed