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ORION LOGIC LIMITED

Company number 03275154

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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)
01 Sep 2004 AA Total exemption full accounts made up to 30 November 2003
21 Nov 2003 363s Return made up to 07/11/03; full list of members
19 Aug 2003 AA Total exemption full accounts made up to 30 November 2002
07 Dec 2002 363s Return made up to 07/11/02; full list of members
01 Aug 2002 288a New director appointed
01 Aug 2002 288b Director resigned
14 Jun 2002 AA Total exemption full accounts made up to 30 November 2001
23 Jan 2002 288a New director appointed
06 Dec 2001 363s Return made up to 07/11/01; full list of members
13 Aug 2001 AA Total exemption full accounts made up to 30 November 2000
28 Nov 2000 363s Return made up to 07/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Aug 2000 AA Full accounts made up to 30 November 1999
04 Jul 2000 SA Statement of affairs
04 Jul 2000 88(2)R Ad 16/05/00--------- £ si 25@1=25 £ ic 175/200
02 Jun 2000 88(2)R Ad 16/05/00--------- £ si 173@1=173 £ ic 2/175
22 May 2000 288a New director appointed
22 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Dec 1999 363s Return made up to 07/11/99; full list of members
03 Sep 1999 AA Full accounts made up to 30 November 1998
27 Aug 1999 287 Registered office changed on 27/08/99 from: 11/10 porchester terrace london W2 3TL
09 Dec 1998 363s Return made up to 07/11/98; no change of members
16 Jul 1998 AA Full accounts made up to 30 November 1997
05 Jan 1998 363s Return made up to 07/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 1996 288a New secretary appointed
27 Nov 1996 287 Registered office changed on 27/11/96 from: 16 st john street london EC1M 4AY