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THE LOGIC GROUP ENTERPRISES LIMITED

Company number 02609323

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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 Jun 2013 AP01 Appointment of Mr Gareth Shelley Wokes as a director
07 Jun 2013 TM01 Termination of appointment of Ian Glanville as a director
13 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
17 Sep 2012 TM01 Termination of appointment of Antony Jones as a director
15 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
05 Apr 2012 AA Full accounts made up to 30 September 2011
02 Aug 2011 AP01 Appointment of Ian Glanville as a director
25 Jul 2011 AP01 Appointment of Andrew William Downing as a director
25 Jul 2011 AP01 Appointment of William John Harling Dalton as a director
25 Jul 2011 AP01 Appointment of Antony Edward Jones as a director
25 Jul 2011 TM01 Termination of appointment of Gareth Wokes as a director
22 Jun 2011 AA Full accounts made up to 30 September 2010
31 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 30 September 2009
10 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
10 May 2010 CH03 Secretary's details changed for William John Harling Dalton on 1 October 2009
22 May 2009 363a Return made up to 10/05/09; full list of members
05 Jan 2009 AA Full accounts made up to 30 September 2008
02 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
12 May 2008 363a Return made up to 10/05/08; full list of members
01 Jun 2007 363s Return made up to 10/05/07; full list of members
14 Feb 2007 AA Full accounts made up to 30 September 2006
19 Oct 2006 88(2)R Ad 28/09/06--------- £ si 1156472@1=1156472 £ ic 2/1156474
19 Oct 2006 123 Nc inc already adjusted 28/09/06
19 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities