QLOG LIMITED

Company number SC239648

Date	Type	Description	View / Download
13 Jun 2006	288a	New director appointed	(3 pages)
13 May 2006	410(Scot)	Partic of mort/charge *	(3 pages)
04 May 2006	AAMD	Amended accounts made up to 15 April 2004	(5 pages)
04 May 2006	AA	Total exemption small company accounts made up to 15 April 2005	(5 pages)
12 Jan 2006	410(Scot)	Partic of mort/charge *	(7 pages)
25 Nov 2005	363a	Return made up to 03/11/05; full list of members	(2 pages)
25 Nov 2005	288c	Director's particulars changed	(1 page)
14 Oct 2005	287	Registered office changed on 14/10/05 from: dalavoullin cottage inveraray argyll PA32 8XT	(1 page)
26 Jan 2005	AA	Total exemption full accounts made up to 15 April 2004	(9 pages)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
11 Nov 2004	363s	Return made up to 03/11/04; full list of members	(7 pages)
11 Nov 2004	288a	New director appointed	(2 pages)
11 Nov 2004	288b	Director resigned	(1 page)
11 Nov 2004	288a	New director appointed	(2 pages)
19 Apr 2004	288a	New director appointed	(2 pages)
15 Mar 2004	363s	Return made up to 15/11/03; full list of members	(6 pages)
25 Feb 2004	CERTNM	Company name changed luminaire consulting LIMITED\certificate issued on 25/02/04	(2 pages)
21 Jan 2004	225	Accounting reference date extended from 30/11/03 to 15/04/04	(1 page)
27 Oct 2003	288a	New director appointed	(3 pages)
27 Oct 2003	288a	New secretary appointed	(2 pages)
28 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)

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