GAS LOGIC LIMITED

Company number 04112853

Date	Type	Description	View / Download
25 Oct 2010	CH01	Director's details changed for Suzanne Gayle Budd on 25 October 2010	(2 pages)
25 Oct 2010	CH01	Director's details changed for Kevin John Budd on 25 October 2010	(2 pages)
22 Oct 2010	AA	Full accounts made up to 31 March 2010	(32 pages)
21 Oct 2010	TM01	Termination of appointment of Alexander Sheffield as a director	(1 page)
24 Sep 2010	AP01	Appointment of Mrs Fiona Mcbride as a director	(2 pages)
24 Sep 2010	TM01	Termination of appointment of Helen Smith as a director	(1 page)
30 Jul 2010	CH01	Director's details changed for Alexander Charles Winter Sheffield on 30 June 2010	(2 pages)
30 Jul 2010	CH03	Secretary's details changed for Charlotte Amie Kemp on 30 June 2010	(1 page)
07 Jan 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(16 pages)
29 May 2009	225	Accounting reference date extended from 30/11/2009 to 31/03/2010	(1 page)
29 May 2009	288b	Appointment terminated secretary suzanne budd	(1 page)
29 May 2009	288a	Director appointed helen mary smith	(2 pages)
29 May 2009	288a	Director appointed alex sheffield	(3 pages)
29 May 2009	288a	Secretary appointed charlotte amie kemp	(2 pages)
29 May 2009	287	Registered office changed on 29/05/2009 from, unit 2, 1 rowdell road, northolt, middlesex, UB5 5QR	(1 page)
27 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
23 Dec 2008	363a	Return made up to 23/11/08; full list of members	(4 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
21 Dec 2007	123	Nc inc already adjusted 19/04/07	(2 pages)
20 Dec 2007	363a	Return made up to 23/11/07; full list of members	(3 pages)
12 Jul 2007	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)
23 Mar 2007	88(2)R	Ad 02/03/07--------- £ si 1900@1=1900 £ ic 100/2000	(2 pages)
23 Mar 2007	123	Nc inc already adjusted 02/03/07	(1 page)
23 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital