M F LOGIC LIMITED

Company number 03031339

Date	Type	Description	View / Download
26 Mar 2007	363a	Return made up to 09/03/07; full list of members	(3 pages)
11 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
12 May 2006	287	Registered office changed on 12/05/06 from: 93A fore street saltash cornwall PL12 6AE	(1 page)
24 Mar 2006	288c	Director's particulars changed	(1 page)
24 Mar 2006	363a	Return made up to 09/03/06; full list of members	(3 pages)
24 Mar 2006	288b	Secretary resigned	(1 page)
13 Mar 2006	288a	New secretary appointed	(1 page)
07 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
17 May 2005	88(2)R	Ad 08/05/03--------- £ si 398998@1	(2 pages)
05 Apr 2005	287	Registered office changed on 05/04/05 from: 2 aylands bannister green, felsted dunmow essex CM6 3NF	(1 page)
24 Mar 2005	363s	Return made up to 09/03/05; full list of members	(8 pages)
04 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
22 Mar 2004	363s	Return made up to 09/03/04; full list of members	(8 pages)
10 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Dec 2003	123	£ nc 2/400000 08/05/03	(2 pages)
02 May 2003	AA	Accounts made up to 31 March 2003	(2 pages)
28 Apr 2003	288a	New director appointed	(2 pages)
14 Apr 2003	287	Registered office changed on 14/04/03 from: capital house raynham road bishops stortford hertfordshire CM23 5TT	(1 page)
14 Apr 2003	288a	New director appointed	(2 pages)
14 Apr 2003	288a	New director appointed	(2 pages)
02 Apr 2003	CERTNM	Company name changed vending direct LIMITED\certificate issued on 02/04/03	(2 pages)
02 Apr 2003	363s	Return made up to 09/03/03; full list of members	(6 pages)
09 Oct 2002	AA	Accounts made up to 31 March 2002	(2 pages)