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LOGOTRON LIMITED

Company number 04113866

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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)
11 Jan 2010	CH01	Director's details changed for Joseph Goodison on 23 November 2009	View PDF Director's details changed for Joseph Goodison on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	CH01	Director's details changed for John Penrose on 8 December 2009	View PDF Director's details changed for John Penrose on 8 December 2009 - link opens in a new window - 3 pages (3 pages)
23 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
05 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
09 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
05 Apr 2009	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 11 pages (11 pages)
02 Apr 2009	288a	Director and secretary appointed julian conway costley	View PDF Director and secretary appointed julian conway costley - link opens in a new window - 2 pages (2 pages)
31 Mar 2009	169	Gbp ic 244563/184563\28/07/08\gbp sr 60000@1=60000\	View PDF Gbp ic 244563/184563\28/07/08\gbp sr 60000@1=60000\ - link opens in a new window - 1 page (1 page)
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
20 Aug 2008	288a	Director appointed simon mead	View PDF Director appointed simon mead - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 13 pages (13 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 14 pages (14 pages)
24 Jun 2008	288b	Appointment terminated secretary gerald daish	View PDF Appointment terminated secretary gerald daish - link opens in a new window - 1 page (1 page)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 124 cambridge science park milton road cambridge CB4 0ZS	View PDF Registered office changed on 15/04/2008 from 124 cambridge science park milton road cambridge CB4 0ZS - link opens in a new window - 1 page (1 page)
16 Jan 2008	363a	Return made up to 24/11/07; full list of members	View PDF Return made up to 24/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
21 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 2007	363s	Return made up to 24/11/06; full list of members	View PDF Return made up to 24/11/06; full list of members - link opens in a new window - 16 pages (16 pages)
13 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
08 Feb 2006	363s	Return made up to 24/11/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/11/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
16 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
22 Dec 2004	363s	Return made up to 24/11/04; full list of members	View PDF Return made up to 24/11/04; full list of members - link opens in a new window - 12 pages (12 pages)
02 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)

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