PROMON-LOGICALIS LATIN AMERICA LIMITED
Company number 04375851
- Company Overview for PROMON-LOGICALIS LATIN AMERICA LIMITED (04375851)
- Filing history for PROMON-LOGICALIS LATIN AMERICA LIMITED (04375851)
- People for PROMON-LOGICALIS LATIN AMERICA LIMITED (04375851)
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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) |
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20 Feb 2008 | 363a | Return made up to 18/02/08; full list of members | |
26 Nov 2007 | 88(2)R | Ad 03/10/07--------- £ si 2892@.01=28 £ ic 124/152 | |
31 Oct 2007 | AA | Full accounts made up to 28 February 2007 | |
26 Feb 2007 | 363a | Return made up to 18/02/07; full list of members | |
08 Feb 2007 | 288a | New director appointed | |
11 Aug 2006 | AA | Accounts for a dormant company made up to 28 February 2006 | |
11 Aug 2006 | 288a | New director appointed | |
28 Apr 2006 | 363a | Return made up to 18/02/06; full list of members | |
15 Sep 2005 | AA | Accounts for a dormant company made up to 28 February 2005 | |
11 Mar 2005 | 363s |
Return made up to 18/02/05; full list of members
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17 Apr 2004 | AA | Total exemption full accounts made up to 29 February 2004 | |
17 Mar 2004 | 363s |
Return made up to 18/02/04; full list of members
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18 Dec 2003 | AA | Full accounts made up to 28 February 2003 | |
16 Oct 2003 | CERTNM | Company name changed logical south america LIMITED\certificate issued on 16/10/03 | |
20 May 2003 | 363s |
Return made up to 18/02/03; full list of members
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09 May 2003 | 88(2)R | Ad 02/04/02-02/04/02 £ si 99@1=99 £ ic 1/100 | |
05 Dec 2002 | 288a | New director appointed | |
19 Nov 2002 | 288b | Director resigned | |
15 Apr 2002 | MEM/ARTS | Memorandum and Articles of Association | |
12 Apr 2002 | 288b | Director resigned | |
12 Apr 2002 | 288b | Secretary resigned | |
12 Apr 2002 | 287 | Registered office changed on 12/04/02 from: 1 mitchell lane bristol BS1 6BU | |
12 Apr 2002 | 288a | New director appointed | |
12 Apr 2002 | 288a | New director appointed | |
12 Apr 2002 | 288a | New secretary appointed |