LEONARD'S LOGIC LIMITED

Company number 03450143

Date	Type	Description	View / Download
23 Sep 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
23 Sep 1999	287	Registered office changed on 23/09/99 from: asmec centre service yard a bracknell berkshire RG12 1HB	(1 page)
23 Sep 1999	288b	Secretary resigned	(1 page)
23 Sep 1999	288a	New secretary appointed	(2 pages)
04 Aug 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
29 Jun 1999	288b	Secretary resigned	(1 page)
29 Jun 1999	288b	Director resigned	(1 page)
29 Jun 1999	288a	New director appointed	(2 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
29 Jun 1999	288a	New secretary appointed	(2 pages)
10 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
01 Mar 1999	288a	New secretary appointed	(2 pages)
26 Oct 1998	363s	Return made up to 15/10/98; full list of members	(6 pages)
26 Oct 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Jan 1998	287	Registered office changed on 20/01/98 from: 10 snow hill london EC1A 2AL	(1 page)
20 Jan 1998	88(2)R	Ad 31/12/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
20 Jan 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
20 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
20 Jan 1998	288b	Director resigned	(1 page)
20 Jan 1998	288a	New director appointed	(2 pages)
11 Nov 1997	CERTNM	Company name changed genio LIMITED\certificate issued on 12/11/97	(3 pages)
23 Oct 1997	CERTNM	Company name changed de facto 668 LIMITED\certificate issued on 23/10/97	(2 pages)
15 Oct 1997	NEWINC	Incorporation	(19 pages)

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