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LOGITECH UK LIMITED

Company number 02133170

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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)
14 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1993 363s Return made up to 21/11/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 21/11/93; no change of members
24 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Jan 1993 363s Return made up to 21/11/92; full list of members
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Request DocumentReturn made up to 21/11/92; full list of members
23 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Sep 1992 363a Return made up to 17/01/92; full list of members
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Request DocumentReturn made up to 17/01/92; full list of members
03 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
03 Sep 1992 88(2)R Ad 09/09/88--------- £ si 19900@1
03 Sep 1992 363 Return made up to 17/01/90; full list of members
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Request DocumentReturn made up to 17/01/90; full list of members
13 Aug 1992 287 Registered office changed on 13/08/92 from: york house, york street, manchester M2 4WS
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Request DocumentRegistered office changed on 13/08/92 from: york house, york street, manchester M2 4WS
31 Mar 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Mar 1991 363a Return made up to 17/01/91; no change of members
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Request DocumentReturn made up to 17/01/91; no change of members
24 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
20 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1990 363 Return made up to 21/11/89; full list of members
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Request DocumentReturn made up to 21/11/89; full list of members
26 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
01 Feb 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Jan 1989 CERTNM Company name changed logi (U.k) LIMITED\certificate issued on 24/01/89
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Request DocumentCompany name changed logi (U.k) LIMITED\certificate issued on 24/01/89
23 Jan 1989 CERTNM Company name changed\certificate issued on 23/01/89
30 Dec 1988 288 New director appointed
21 Dec 1988 363 Return made up to 08/12/88; full list of members
21 Dec 1988 288 New director appointed
21 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1988 287 Registered office changed on 21/12/88 from: linford forum, rockingham drive, linford wood, milton keynes bucks MK14 6LY
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Request DocumentRegistered office changed on 21/12/88 from: linford forum, rockingham drive, linford wood, milton keynes bucks MK14 6LY