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GLOBAL LOGIC LIMITED

Company number 02534791

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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)
01 Apr 2008 288b Appointment terminate, director diane green logged form
12 Mar 2008 288b Appointment terminated secretary john green
12 Mar 2008 288a Secretary appointed david howard knowles
11 Feb 2008 169 £ sr 1000@1 31/03/07
11 Feb 2008 288b Director resigned
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Oct 2007 363s Return made up to 28/08/07; full list of members
  • 363(288) ‐ Director resigned
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Sep 2006 363s Return made up to 28/08/06; full list of members
12 Jul 2006 288b Director resigned
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Nov 2005 363s Return made up to 28/08/05; full list of members
26 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
20 Sep 2004 363s Return made up to 28/08/04; full list of members
02 Dec 2003 AA Total exemption full accounts made up to 31 January 2003
11 Nov 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
30 Sep 2003 363s Return made up to 28/08/03; full list of members
15 Nov 2002 AA Total exemption full accounts made up to 31 January 2002
26 Sep 2002 363s Return made up to 28/08/02; full list of members
15 Jun 2002 88(2)R Ad 27/05/02--------- £ si 1000@1=1000 £ ic 2/1002
31 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 20/05/02
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Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001 AA Total exemption full accounts made up to 31 January 2001
13 Sep 2001 363s Return made up to 28/08/01; full list of members
07 Nov 2000 AA Full accounts made up to 31 January 2000