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J.A.D. LOGIC LIMITED

Company number 02960761

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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)
16 Mar 2011 AP01 Appointment of Mr Bruce Brain as a director
15 Mar 2011 TM01 Termination of appointment of Dennis Hicks as a director
15 Mar 2011 TM01 Termination of appointment of Christopher Royden as a director
15 Mar 2011 TM02 Termination of appointment of Nicolas Hewitt as a secretary
15 Mar 2011 AP03 Appointment of Ms Karen Yolaine Broad as a secretary
15 Mar 2011 AP01 Appointment of Ms Karen Yolaine Broad as a director
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jun 2010 AP01 Appointment of Mr Chris Royden as a director
24 Jun 2010 TM01 Termination of appointment of Andree Hicks as a director
16 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Dennis Roy Hicks on 20 May 2010
16 Jun 2010 CH01 Director's details changed for Mrs Andree Ann Hicks on 20 May 2010
16 Jun 2010 CH03 Secretary's details changed for Nicolas Hewitt on 20 May 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Jul 2009 363a Return made up to 21/05/09; full list of members
09 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 May 2008 363a Return made up to 21/05/08; full list of members
29 May 2008 190 Location of debenture register
29 May 2008 353 Location of register of members
14 Feb 2008 288c Director's particulars changed
14 Feb 2008 288a New director appointed
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
23 May 2007 363a Return made up to 21/05/07; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005