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LOGIX IT RECRUITMENT LIMITED

Company number 04534180

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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)
17 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
08 Mar 2006 363a Return made up to 12/09/05; full list of members
08 Mar 2006 287 Registered office changed on 08/03/06 from: turnberry house, 1404-1410 high road whetstone, london, N20 9BH
19 Sep 2005 288b Secretary resigned
19 Sep 2005 288a New secretary appointed
19 Sep 2005 288a New director appointed
19 Sep 2005 88(2)R Ad 01/09/05--------- £ si 98@1=98 £ ic 2/100
19 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
29 Oct 2004 363s Return made up to 12/09/04; full list of members
21 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
01 Oct 2003 363s Return made up to 12/09/03; full list of members
25 Feb 2003 287 Registered office changed on 25/02/03 from: regency house, 871 high road, north finchley, london N12 8QA
10 Jan 2003 395 Particulars of mortgage/charge
10 Oct 2002 288b Secretary resigned
10 Oct 2002 288b Director resigned
10 Oct 2002 287 Registered office changed on 10/10/02 from: regency house, 871 high road, north finchley london, N12 8QA
02 Oct 2002 288a New secretary appointed
02 Oct 2002 288a New director appointed
02 Oct 2002 287 Registered office changed on 02/10/02 from: regency house, 871 high road, north finchley, london N12 8QA
25 Sep 2002 288b Director resigned
25 Sep 2002 288b Secretary resigned
25 Sep 2002 287 Registered office changed on 25/09/02 from: the studio, st nicholas close, elstree, herts, WD6 3EW