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LOGIC ROOFING & CLADDING LIMITED

Company number 04363906

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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)
31 Mar 2004 288b Secretary resigned
27 Aug 2003 AA Accounts for a small company made up to 30 April 2003
30 Jun 2003 123 Nc inc already adjusted 09/06/03
30 Jun 2003 88(2)R Ad 10/06/03--------- £ si 999@1=999 £ ic 1/1000
30 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2003 363s Return made up to 30/01/03; full list of members
23 Mar 2003 288a New director appointed
25 Jul 2002 395 Particulars of mortgage/charge
15 Apr 2002 225 Accounting reference date extended from 31/01/03 to 30/04/03
09 Mar 2002 288a New director appointed
09 Mar 2002 288b Director resigned
06 Mar 2002 288b Secretary resigned;director resigned
06 Mar 2002 288a New secretary appointed;new director appointed
06 Mar 2002 287 Registered office changed on 06/03/02 from: merlin place milton road cambridge cambridgeshire CB4 0DP
14 Feb 2002 CERTNM Company name changed tayvin 256 LIMITED\certificate issued on 14/02/02
30 Jan 2002 NEWINC Incorporation