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LOGIC MH LTD

Company number 02662824

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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)
18 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 5,000
04 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
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2013 MR04 Satisfaction of charge 4 in full
28 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 5,000
11 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Feb 2012 AR01 Annual return made up to 14 November 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 05/12/2011 as it was not properly delivered.
05 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 15/02/2012.
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
13 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr William David Rutherford on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mr Brian Robert Cordiner on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Malcolm John Hughes on 1 December 2009
27 May 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Nov 2008 363a Return made up to 14/11/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Dec 2007 363a Return made up to 14/11/07; full list of members
26 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006