LOGICALIS COMPUTING SOLUTIONS LIMITED

Company number 04585293

Date	Type	Description	View / Download
15 Nov 2007	363a	Return made up to 22/10/07; full list of members	(3 pages)
09 Aug 2007	288b	Director resigned	(1 page)
11 Jan 2007	288a	New secretary appointed	(2 pages)
11 Jan 2007	288b	Secretary resigned	(1 page)
03 Jan 2007	363a	Return made up to 22/10/06; full list of members	(3 pages)
11 Dec 2006	225	Accounting reference date extended from 31/12/06 to 28/02/07	(1 page)
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(26 pages)
09 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Dec 2005	288a	New director appointed	(3 pages)
30 Nov 2005	363a	Return made up to 22/10/05; full list of members	(7 pages)
30 Nov 2005	288c	Director's particulars changed	(1 page)
30 Nov 2005	288c	Director's particulars changed	(1 page)
09 Sep 2005	288b	Director resigned	(1 page)
06 Sep 2005	395	Particulars of mortgage/charge	(9 pages)
11 Jul 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
22 Jun 2005	225	Accounting reference date extended from 31/12/05 to 28/02/06	(1 page)
22 Jun 2005	287	Registered office changed on 22/06/05 from: kingfisher house frimley business park camberley surrey GU16 5SG	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
27 Apr 2005	CERTNM	Company name changed notability solutions LIMITED\certificate issued on 27/04/05	(2 pages)
14 Mar 2005	88(2)R	Ad 01/03/05--------- £ si 100@1=100 £ ic 9698/9798	(2 pages)
14 Mar 2005	88(2)R	Ad 01/03/05--------- £ si 196@1=196 £ ic 9502/9698	(2 pages)
14 Mar 2005	288a	New director appointed	(2 pages)
14 Mar 2005	288a	New director appointed	(2 pages)

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