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DOCUMENT LOGIC LIMITED

Company number 04538660

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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)
30 Aug 2006 287 Registered office changed on 30/08/06 from: forsythe business centre tower court oakdale road clifton moor york yorkshire YO30 4XL
02 Aug 2006 395 Particulars of mortgage/charge
07 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Nov 2005 288c Director's particulars changed
21 Nov 2005 288c Director's particulars changed
29 Sep 2005 363a Return made up to 18/09/05; full list of members
29 Sep 2005 353 Location of register of members
05 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
12 Nov 2004 288a New director appointed
27 Sep 2004 363s Return made up to 18/09/04; full list of members
21 May 2004 AA Total exemption small company accounts made up to 30 September 2003
20 Oct 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2003 88(2)R Ad 29/11/02--------- £ si 6002@1=6002 £ ic 1/6003
22 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2003 123 £ nc 1000/10000 29/11/02
08 Oct 2002 288a New secretary appointed
04 Oct 2002 287 Registered office changed on 04/10/02 from: tower house business centre tower house fishergate york yorkshire YO1 4UA
26 Sep 2002 287 Registered office changed on 26/09/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
26 Sep 2002 288a New director appointed
26 Sep 2002 288b Secretary resigned
26 Sep 2002 288b Director resigned
18 Sep 2002 NEWINC Incorporation