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LOGICALIS GROUP SERVICES LIMITED

Company number 03732384

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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 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
06 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
10 Nov 2009 AP03 Appointment of Richard John Hoskyn Williams as a secretary
07 Nov 2009 TM02 Termination of appointment of Simon Morris as a secretary
05 Sep 2009 AA Full accounts made up to 28 February 2009
01 Apr 2009 363a Return made up to 10/03/09; full list of members
17 Nov 2008 AA Full accounts made up to 29 February 2008
30 Apr 2008 363a Return made up to 10/03/08; full list of members
29 Nov 2007 AA Full accounts made up to 28 February 2007
19 Apr 2007 363a Return made up to 10/03/07; full list of members
03 Jan 2007 AA Full accounts made up to 28 February 2006
28 Apr 2006 363a Return made up to 10/03/06; full list of members
04 Jan 2006 AA Full accounts made up to 28 February 2005
11 Mar 2005 363s Return made up to 10/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Dec 2004 AA Full accounts made up to 29 February 2004
22 Dec 2004 395 Particulars of mortgage/charge
17 Mar 2004 363s Return made up to 10/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Dec 2003 AA Full accounts made up to 28 February 2003
13 Oct 2003 CERTNM Company name changed logical group services LIMITED\certificate issued on 13/10/03
09 May 2003 363s Return made up to 10/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2003 AA Full accounts made up to 31 March 2002
03 Dec 2002 225 Accounting reference date shortened from 31/03/03 to 28/02/03
19 Nov 2002 288b Director resigned
19 Sep 2002 395 Particulars of mortgage/charge