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LOGON COMPUTING LIMITED

Company number 03653357

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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)
30 May 2006 287 Registered office changed on 30/05/06 from: suite 12 bridlington business centre, enterprise way bridlington east yorkshire YO16 4SF
21 Nov 2005 363a Return made up to 21/10/05; full list of members
21 Nov 2005 288c Director's particulars changed
21 Nov 2005 288c Director's particulars changed
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2005 123 £ nc 1025/1125 21/12/04
05 Jan 2005 128(1) Statement of rights attached to allotted shares
17 Dec 2004 363s Return made up to 21/10/04; no change of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Nov 2003 363s Return made up to 21/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
11 May 2003 128(1) Statement of rights attached to allotted shares
08 May 2003 123 Nc inc already adjusted 08/04/03
08 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Creating new shares 08/04/03
08 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2003 288a New director appointed
20 Nov 2002 363s Return made up to 21/10/02; full list of members
11 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Jul 2002 288b Secretary resigned
02 Jul 2002 288a New secretary appointed
31 Dec 2001 363s Return made up to 21/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
18 Jan 2001 288c Director's particulars changed