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LOGICAL COMPUTERS LIMITED

Company number 03090731

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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)
24 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Aug 2010 SH03 Purchase of own shares.
12 Aug 2010 AP03 Appointment of Graham Wilkes as a secretary
12 Aug 2010 TM02 Termination of appointment of Margaret Gordhan as a secretary
12 Aug 2010 TM01 Termination of appointment of Pankaj Gordhan as a director
12 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 14/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2010 AP01 Appointment of Mark Wilkes as a director
21 Sep 2009 363a Return made up to 11/08/09; full list of members
21 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Sep 2008 363a Return made up to 11/08/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Oct 2007 363s Return made up to 11/08/07; no change of members
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Sep 2006 363s Return made up to 11/08/06; full list of members
22 Sep 2005 363s Return made up to 11/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Aug 2004 363s Return made up to 11/08/04; full list of members
03 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
18 Aug 2003 363s Return made up to 11/08/03; full list of members
08 Jan 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
27 Aug 2002 363s Return made up to 11/08/02; full list of members
27 Jul 2002 AA Accounts for a small company made up to 31 December 2001
10 Sep 2001 363s Return made up to 11/08/01; full list of members