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LOGON EXCHANGE LIMITED

Company number 04068488

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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)
03 Oct 2007 363a Return made up to 08/09/07; full list of members
03 Oct 2007 288c Secretary's particulars changed;director's particulars changed
03 Oct 2007 288c Director's particulars changed
03 Oct 2007 353 Location of register of members
29 Jul 2007 AA Accounts made up to 31 December 2006
18 Jun 2007 287 Registered office changed on 18/06/07 from: 39 larkfield avenue harrow middlesex HA3 8NQ
11 Sep 2006 363a Return made up to 08/09/06; full list of members
21 Jul 2006 AA Accounts made up to 31 December 2005
13 Sep 2005 363a Return made up to 08/09/05; full list of members
13 Sep 2005 AA Accounts made up to 31 December 2004
12 Sep 2005 353 Location of register of members
26 Jul 2005 288a New director appointed
02 Jul 2005 288a New director appointed
02 Jul 2005 288b Director resigned
21 Sep 2004 363s Return made up to 08/09/04; full list of members
15 Sep 2004 AA Accounts made up to 31 December 2003
17 Sep 2003 363s Return made up to 08/09/03; no change of members
24 Jun 2003 AA Accounts made up to 31 December 2002
12 Sep 2002 363s Return made up to 08/09/02; no change of members
31 May 2002 AA Accounts made up to 31 December 2001
19 Sep 2001 363s Return made up to 08/09/01; full list of members
28 Sep 2000 288b Secretary resigned
28 Sep 2000 288b Director resigned
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New secretary appointed;new director appointed