LOGOTRON LIMITED

Company number 04113866

Date	Type	Description	View / Download
11 Feb 2004	363s	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
25 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
28 Apr 2003	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
11 Feb 2003	288a	New director appointed	(1 page)
11 Feb 2003	363s	Return made up to 24/11/02; full list of members	(11 pages)
03 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	363s	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Nov 2001	288a	New director appointed	(2 pages)
12 Sep 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
19 Jan 2001	395	Particulars of mortgage/charge	(7 pages)
17 Jan 2001	288a	New director appointed	(1 page)
16 Jan 2001	123	Nc inc already adjusted 19/12/00	(1 page)
12 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	88(2)R	Ad 19/12/00--------- £ si 219999@1=219999 £ ic 1/220000	(2 pages)
05 Jan 2001	287	Registered office changed on 05/01/01 from: 93 regent street cambridge cambridgeshire CB2 1AW	(1 page)
03 Jan 2001	CERTNM	Company name changed price B...1 LIMITED\certificate issued on 03/01/01	(2 pages)
29 Nov 2000	288b	Secretary resigned	(1 page)
24 Nov 2000	NEWINC	Incorporation	(19 pages)