- Company Overview for LOGIC CERTIFICATION LIMITED (04615993)
- Filing history for LOGIC CERTIFICATION LIMITED (04615993)
- People for LOGIC CERTIFICATION LIMITED (04615993)
- Charges for LOGIC CERTIFICATION LIMITED (04615993)
- More for LOGIC CERTIFICATION LIMITED (04615993)
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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14 Dec 2005 | 288a | New director appointed | |
14 Dec 2005 | 288a | New director appointed | |
14 Dec 2005 | 288a | New director appointed | |
30 Dec 2004 | 363s | Return made up to 12/12/04; full list of members | |
19 Oct 2004 | 88(2)R | Ad 01/03/04--------- £ si 99@1=99 £ ic 1/100 | |
14 Oct 2004 | AA | Total exemption small company accounts made up to 29 February 2004 | |
19 Apr 2004 | RESOLUTIONS |
Resolutions
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06 Apr 2004 | 225 | Accounting reference date shortened from 31/01/05 to 29/02/04 | |
25 Feb 2004 | CERTNM | Company name changed tlg services LIMITED\certificate issued on 25/02/04 | |
05 Jan 2004 | 363s | Return made up to 12/12/03; full list of members | |
28 Oct 2003 | 287 | Registered office changed on 28/10/03 from: 88/98 college road harrow middlesex HA1 1RA | |
30 Sep 2003 | CERTNM | Company name changed tlg heating LIMITED\certificate issued on 30/09/03 | |
10 Jul 2003 | 395 | Particulars of mortgage/charge | |
08 Mar 2003 | 225 | Accounting reference date extended from 31/12/03 to 31/01/04 | |
25 Feb 2003 | 288b | Director resigned | |
13 Dec 2002 | 288a | New director appointed | |
13 Dec 2002 | 288a | New secretary appointed;new director appointed | |
12 Dec 2002 | 288b | Secretary resigned | |
12 Dec 2002 | 288b | Director resigned | |
12 Dec 2002 | NEWINC | Incorporation |