THE LOGIC GROUP ENTERPRISES LIMITED

Company number 02609323

Date	Type	Description	View / Download
19 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2006	AA	Full accounts made up to 30 September 2005	(19 pages)
17 May 2006	363s	Return made up to 10/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Jan 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
05 Jan 2006	225	Accounting reference date shortened from 31/03/06 to 30/09/05	(1 page)
28 Jul 2005	CERTNM	Company name changed retail logic LIMITED\certificate issued on 28/07/05	(2 pages)
19 May 2005	363s	Return made up to 10/05/05; full list of members	(6 pages)
07 Oct 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
15 May 2004	363s	Return made up to 10/05/04; full list of members	(6 pages)
19 Mar 2004	287	Registered office changed on 19/03/04 from: nisaba house waterfront business park fleet road fleet hampshire GU13 3TZ	(1 page)
01 Sep 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
16 May 2003	363s	Return made up to 10/05/03; full list of members	(6 pages)
14 Nov 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
17 May 2002	363s	Return made up to 10/05/02; full list of members 363(287) ‐ Registered office changed on 17/05/02	(6 pages)
28 Sep 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
17 May 2001	363s	Return made up to 10/05/01; full list of members	(6 pages)
21 Nov 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
24 May 2000	363s	Return made up to 10/05/00; full list of members	(6 pages)
11 Oct 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
14 May 1999	363s	Return made up to 10/05/99; no change of members	(4 pages)
21 Apr 1999	353	Location of register of members	(1 page)
08 Apr 1999	288a	New secretary appointed	(2 pages)
08 Apr 1999	288b	Secretary resigned	(1 page)
25 Sep 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
29 May 1998	363s	Return made up to 10/05/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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