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PROLOGIC SERVICES LIMITED

Company number 05258589

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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)
15 Jan 2013 CH03 Secretary's details changed for Mrs Tracy Jane Griffiths on 17 December 2012
03 Dec 2012 CH01 Director's details changed for Mr Benjamin Ross Manley on 3 December 2012
08 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 CH03 Secretary's details changed for Mrs Tracy Jane Griffiths on 20 April 2012
11 Jul 2012 CH01 Director's details changed for Mr Benjamin Ross Manley on 20 April 2012
20 Apr 2012 CH01 Director's details changed for Mark Richard Stennett on 20 April 2012
13 Jan 2012 CH01 Director's details changed for Mark Richard Stennett on 30 September 2011
25 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AP01 Appointment of Mr Benjamin Ross Manley as a director
08 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AD01 Registered office address changed from the Lodge 5 Western Avenue Felixstowe Suffolk IP11 9SB on 19 March 2010
16 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mark Stennett on 16 October 2009
09 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Oct 2008 363a Return made up to 13/10/08; full list of members
16 Jul 2008 288a Secretary appointed mrs tracy jane griffiths
16 Jul 2008 288b Appointment terminated secretary benjamin stennett
09 Nov 2007 363a Return made up to 13/10/07; full list of members
09 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Oct 2006 363a Return made up to 13/10/06; full list of members