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LOGICLINK VENTURES LIMITED

Company number 03834349

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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 Sep 2010 CH04 Secretary's details changed for London Secretaries Limited on 1 September 2010
20 May 2010 AA Total exemption full accounts made up to 31 December 2009
08 Nov 2009 TM01 Termination of appointment of Matthew Stokes as a director
08 Nov 2009 AP01 Appointment of Andrew Moray Stuart as a director
13 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 01/09/09; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 01/09/08; full list of members
12 Sep 2007 363a Return made up to 01/09/07; full list of members
28 Feb 2007 AA Total exemption full accounts made up to 31 December 2006
06 Dec 2006 CERTNM Company name changed pharmaconstruct LIMITED\certificate issued on 06/12/06
04 Dec 2006 288c Director's particulars changed
12 Oct 2006 363s Return made up to 01/09/06; full list of members
03 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
27 Oct 2005 363s Return made up to 01/09/05; full list of members
22 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
01 Mar 2005 288b Director resigned
19 Jan 2005 287 Registered office changed on 19/01/05 from: 23 bullescroft road edgware middlesex HA8 8RN
21 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
07 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
10 Sep 2004 363s Return made up to 01/09/04; full list of members
02 Aug 2004 288c Director's particulars changed
19 May 2004 288a New director appointed
19 May 2004 288b Director resigned
25 Jan 2004 AA Total exemption full accounts made up to 31 December 2002