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LOGICALIS UK LIMITED

Company number 03732397

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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)
14 Sep 2002 403a Declaration of satisfaction of mortgage/charge
25 Jul 2002 403a Declaration of satisfaction of mortgage/charge
09 Jul 2002 288b Director resigned
29 Jun 2002 AA Group of companies' accounts made up to 31 March 2002
19 Jun 2002 363s Return made up to 10/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Apr 2002 395 Particulars of mortgage/charge
30 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
17 Oct 2001 363s Return made up to 10/03/01; full list of members
10 Oct 2001 88(2)R Ad 10/09/01--------- £ si 110000@.05=5500 £ ic 174196/179696
20 Sep 2001 288b Director resigned
20 Sep 2001 288b Secretary resigned;director resigned
20 Sep 2001 288b Director resigned
20 Sep 2001 288a New secretary appointed
30 Jul 2001 395 Particulars of mortgage/charge
08 May 2001 SA Statement of affairs
08 May 2001 88(2)R Ad 14/07/00--------- £ si 100000@1=100000 £ si 1483882@.05=74194 £ ic 2/174196
10 Apr 2001 288b Director resigned
31 Mar 2001 395 Particulars of mortgage/charge
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New director appointed
09 Mar 2001 287 Registered office changed on 09/03/01 from: c/o deloitte & touche columbia centre market street bracknell berkshire RG12 1PA
13 Jan 2001 395 Particulars of mortgage/charge
12 Oct 2000 288b Director resigned
12 Oct 2000 288b Director resigned
04 Aug 2000 AA Full group accounts made up to 31 March 2000