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BUILDING LOGIC (UK) LIMITED

Company number 06978832

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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)
25 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
16 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
01 Aug 2013 AA Total exemption full accounts made up to 30 September 2012
17 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
16 Aug 2012 CH01 Director's details changed for Mr Martyn Christopher Harmer on 1 January 2012
02 Aug 2012 AA Total exemption full accounts made up to 30 September 2011
14 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
04 May 2011 AA Total exemption full accounts made up to 30 September 2010
14 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Martyn Christopher Harman on 1 November 2009
23 Nov 2009 AA01 Current accounting period extended from 31 August 2010 to 30 September 2010
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 100
20 Nov 2009 CERTNM Company name changed building logic (qm) LIMITED\certificate issued on 20/11/09
  • RES15 ‐ Change company name resolution on 2009-10-12
20 Nov 2009 CONNOT Change of name notice
28 Oct 2009 AP01 Appointment of Nigel Graham Bevan as a director
28 Oct 2009 AP01 Appointment of Martyn Christopher Harman as a director
22 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-12
06 Aug 2009 288b Appointment terminated director barbara kahan
03 Aug 2009 NEWINC Incorporation