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LOGICAL CONCEPTS LIMITED

Company number 03149288

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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)
29 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
22 Feb 2005 363s Return made up to 22/01/05; full list of members
22 Feb 2005 353 Location of register of members
03 Aug 2004 AA Total exemption small company accounts made up to 30 June 2003
30 Jul 2004 288b Secretary resigned
30 Jul 2004 288a New secretary appointed
28 May 2004 363s Return made up to 22/01/04; full list of members
01 Apr 2003 363s Return made up to 22/01/03; full list of members
01 Apr 2003 288c Secretary's particulars changed
01 Apr 2003 288c Director's particulars changed
20 Aug 2002 AA Total exemption small company accounts made up to 30 June 2002
29 Mar 2002 363s Return made up to 22/01/02; full list of members
25 Sep 2001 AA Total exemption small company accounts made up to 30 June 2001
19 Mar 2001 AA Accounts for a small company made up to 30 June 2000
19 Feb 2001 363s Return made up to 22/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2000 287 Registered office changed on 11/09/00 from: 707 high road london N12 0BT
04 Jul 2000 AA Accounts for a small company made up to 30 June 1999
24 Feb 2000 363s Return made up to 22/01/00; full list of members
13 Aug 1999 AA Accounts for a small company made up to 30 June 1998
10 Apr 1999 288c Director's particulars changed
10 Apr 1999 288c Secretary's particulars changed
10 Apr 1999 287 Registered office changed on 10/04/99 from: 5 upper tachbrook street london SW1V 1SN
10 Apr 1999 363s Return made up to 22/01/99; no change of members
23 Feb 1998 AA Accounts for a small company made up to 30 June 1997
27 Jan 1998 363s Return made up to 22/01/98; no change of members