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NU - LOGIC LIMITED

Company number 03695652

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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 Dec 2004 287 Registered office changed on 30/12/04 from: 1B hollybanks london road hemel hempstead HP3 9ST
20 May 2004 363s Return made up to 15/01/04; full list of members
30 Dec 2003 AA Total exemption full accounts made up to 30 April 2003
30 Dec 2003 AAMD Amended accounts made up to 30 April 2002
27 Jan 2003 AA Total exemption full accounts made up to 30 April 2002
24 Jan 2003 363s Return made up to 15/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2002 287 Registered office changed on 04/04/02 from: 1B hollybanks, london road hemel hempstead herts HP3 9ST
08 Mar 2002 287 Registered office changed on 08/03/02 from: 180 east street southend on sea essex SS2 5EA
23 Jan 2002 363s Return made up to 15/01/02; full list of members
06 Dec 2001 AA Total exemption small company accounts made up to 30 April 2001
07 Sep 2001 288a New secretary appointed
31 Jul 2001 288b Secretary resigned
28 Jun 2001 287 Registered office changed on 28/06/01 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD
28 Jun 2001 225 Accounting reference date extended from 31/01/01 to 30/04/01
28 Feb 2001 363a Return made up to 15/01/01; full list of members
27 Jul 2000 AA Accounts for a small company made up to 31 January 2000
25 Apr 2000 363a Return made up to 15/01/00; full list of members
25 Apr 2000 288b Director resigned
25 Apr 2000 288c Director's particulars changed
25 Aug 1999 287 Registered office changed on 25/08/99 from: c/o line one LIMITED anker court bonehill road tamworth staffordshire B78 3HP
25 Aug 1999 288c Secretary's particulars changed
08 Feb 1999 288a New director appointed
15 Jan 1999 NEWINC Incorporation