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INFOLOGIC I T LIMITED

Company number 03915407

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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 Apr 2008 288a Director appointed peter ewer
29 Apr 2008 363a Return made up to 21/01/07; full list of members
25 Apr 2008 288a Director and secretary appointed sue ewer
25 Apr 2008 288b Appointment terminated secretary alison ewer
25 Apr 2008 288b Appointment terminated director david ewer
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Aug 2006 288b Secretary resigned
07 Aug 2006 288a New secretary appointed
31 Jan 2006 363a Return made up to 21/01/06; full list of members
08 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Mar 2005 88(2)R Ad 02/02/04--------- £ si 6@1
14 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2005 123 £ nc 1000/2000 01/02/04
14 Mar 2005 363s Return made up to 21/01/05; full list of members
30 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
27 May 2004 287 Registered office changed on 27/05/04 from: unit 19 herts business centre alexander road london colney hertfordshire AL2 1JG
27 Jan 2004 363s Return made up to 21/01/04; full list of members
24 Sep 2003 88(2)R Ad 24/05/03--------- £ si 999@1=999 £ ic 1/1000
02 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
13 Jul 2003 288b Secretary resigned
13 Jul 2003 288b Director resigned
13 Jul 2003 288a New director appointed
13 Jul 2003 288a New secretary appointed
13 Jul 2003 287 Registered office changed on 13/07/03 from: unit 3 stroud wood business centre park st. St. Albans hertfordshire AL2 2NN