LOGIC HOMES LIMITED

Company number 05225956

Date	Type	Description	View / Download
23 May 2007	288a	New director appointed	(2 pages)
04 Apr 2007	288b	Secretary resigned	(1 page)
17 Nov 2006	AA	Full accounts made up to 31 March 2006	(9 pages)
31 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 07/09/06	(1 page)
24 Oct 2006	CERTNM	Company name changed gentect homes LIMITED\certificate issued on 24/10/06	(2 pages)
18 Jul 2006	363a	Return made up to 18/07/06; full list of members	(4 pages)
18 Jul 2006	190	Location of debenture register	(1 page)
18 Jul 2006	353	Location of register of members	(1 page)
18 Jul 2006	287	Registered office changed on 18/07/06 from: capital house, 25 chapel street london london NW1 5DT	(1 page)
11 May 2006	288b	Secretary resigned	(1 page)
11 May 2006	288a	New secretary appointed	(2 pages)
19 Apr 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
07 Dec 2005	288c	Secretary's particulars changed	(1 page)
02 Nov 2005	363s	Return made up to 08/09/05; full list of members	(10 pages)
24 Oct 2005	287	Registered office changed on 24/10/05 from: capital house chapel street london NW1 5DS	(1 page)
19 Aug 2005	288c	Secretary's particulars changed	(1 page)
18 Jun 2005	88(2)R	Ad 02/06/05--------- £ si 1@1=1 £ ic 6/7	(2 pages)
10 Jun 2005	288a	New director appointed	(2 pages)
24 May 2005	88(2)R	Ad 29/04/05--------- £ si 4@1=4 £ ic 2/6	(2 pages)
13 May 2005	288b	Secretary resigned;director resigned	(1 page)
13 May 2005	288b	Director resigned	(1 page)
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: sceptre court 40 tower hill london EC3N 4DX	(1 page)
11 May 2005	225	Accounting reference date shortened from 30/09/05 to 31/03/05	(1 page)

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