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LOGIC WEALTH PLANNING LTD

Company number 04206195

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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)
18 May 2009 363a Return made up to 26/04/09; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 May 2008
11 Jun 2008 363a Return made up to 26/04/08; full list of members
23 Jul 2007 AA Total exemption small company accounts made up to 31 May 2007
08 Jun 2007 363a Return made up to 26/04/07; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 31 May 2006
26 Apr 2006 363a Return made up to 26/04/06; full list of members
26 Apr 2006 287 Registered office changed on 26/04/06 from: c/o gatley read prince of wales house 2 bleasby street oldham lancashire OL4 2AJ
19 Dec 2005 88(2)R Ad 25/11/05--------- £ si 9900@1=9900 £ ic 100/10000
30 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2005 AA Accounts for a dormant company made up to 31 May 2005
26 May 2005 288c Director's particulars changed
17 May 2005 225 Accounting reference date extended from 30/04/05 to 31/05/05
17 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2005 288a New director appointed
17 May 2005 88(2)R Ad 04/05/05--------- £ si 99@1=99 £ ic 1/100
27 Apr 2005 363s Return made up to 26/04/05; full list of members
25 Apr 2005 CERTNM Company name changed bespoke financial services LTD\certificate issued on 25/04/05
22 Sep 2004 AA Accounts for a dormant company made up to 30 April 2004
03 Aug 2004 CERTNM Company name changed rochdale independent financial s ervices LTD\certificate issued on 03/08/04
03 Jun 2004 363s Return made up to 26/04/04; full list of members
02 Oct 2003 AA Accounts for a dormant company made up to 30 April 2003
22 May 2003 363s Return made up to 26/04/03; full list of members
11 Oct 2002 AA Accounts for a dormant company made up to 30 April 2002
27 May 2002 363s Return made up to 26/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed