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LOGIC CERTIFICATION LIMITED

Company number 04615993

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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