LOGICAL CONCEPTS LIMITED

Company number 03149288

Date	Type	Description	View / Download
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
28 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(3 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
19 Jun 2012	CH04	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012	(2 pages)
14 Jun 2012	AD01	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012	(1 page)
27 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(3 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
28 Mar 2011	AA01	Previous accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
25 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(3 pages)
17 Nov 2010	CC04	Statement of company's objects	(2 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
22 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
18 Jan 2010	CH01	Director's details changed for David Bernheim on 18 January 2010	(2 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
27 Jan 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
19 Jan 2009	288c	Director's change of particulars / david bernheim / 01/01/2009	(1 page)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
22 Jan 2008	363a	Return made up to 22/01/08; full list of members	(2 pages)
17 Oct 2007	287	Registered office changed on 17/10/07 from: thornton house thornton road thornton road london SW19 4NG	(1 page)
26 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2006	(3 pages)
23 Jan 2007	363a	Return made up to 22/01/07; full list of members	(2 pages)
23 Jan 2007	288c	Director's particulars changed	(1 page)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 June 2005	(3 pages)
23 Jan 2006	363a	Return made up to 22/01/06; full list of members	(2 pages)