Gas Logic LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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VAT Number of Gas Logic Limited |
THE UMBRELLA CHILDCARE NURSERY LIMITED
Company type | Private Limited Company, Active |
Company Number | 04112853 |
Record last updated | Monday, October 30, 2023 8:07:14 AM UTC |
Official Address | 2 Unit 1 Rowdell Road Northolt Mandeville There are 17 companies registered at this street |
Locality | Northolt Mandevillelondon |
Region | EalingLondon, England |
Postal Code | UB55QR |
Sector | Technical and vocational secondary education |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 26, 2023 | Appointment of a man as Director |  |
Registry | Oct 26, 2023 | Resignation of one Director (a man) |  |
Registry | Sep 29, 2023 | Resignation of one Director (a man) 4112... |  |
Registry | Sep 29, 2023 | Appointment of a man as Director |  |
Registry | Aug 30, 2022 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Aug 30, 2022 | Resignation of 2 people: one Shareholder (25-50%) |  |
Registry | Jul 5, 2021 | Two appointments: 2 women |  |
Registry | Nov 23, 2016 | Two appointments: a man and a woman |  |
Registry | Jan 27, 2014 | Change of registered office address |  |
Registry | Jan 14, 2014 | Annual return |  |
Registry | Jan 14, 2014 | Notification of single alternative inspection location |  |
Registry | Jan 14, 2014 | Change of registered office address |  |
Registry | Oct 11, 2013 | Notice of particulars of variation of rights attached to shares |  |
Registry | Aug 7, 2013 | Notice of name or other designation of class of shares |  |
Registry | Jul 29, 2013 | Alteration to memorandum and articles |  |
Financials | Jul 25, 2013 | Annual accounts |  |
Financials | Jul 18, 2013 | Annual accounts 4112... |  |
Registry | Jul 10, 2013 | Alteration to memorandum and articles |  |
Registry | May 29, 2013 | Auditor's letter of resignation |  |
Registry | May 29, 2013 | Miscellaneous document |  |
Registry | May 20, 2013 | Appointment of a woman as Secretary |  |
Registry | May 16, 2013 | Change of accounting reference date |  |
Registry | May 3, 2013 | Appointment of a woman as Secretary |  |
Registry | Apr 23, 2013 | Resignation of one Secretary |  |
Registry | Apr 23, 2013 | Resignation of one Secretary 4112... |  |
Registry | Apr 23, 2013 | Resignation of one Director |  |
Registry | Apr 23, 2013 | Resignation of one Director 4112... |  |
Registry | Apr 10, 2013 | Resignation of 4 people: 2 men and 2 women |  |
Registry | Apr 8, 2013 | Resignation of one Director |  |
Registry | Apr 8, 2013 | Appointment of a man as Director |  |
Registry | Apr 8, 2013 | Appointment of a woman as Director |  |
Registry | Mar 20, 2013 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Feb 21, 2013 | Appointment of a woman |  |
Registry | Feb 21, 2013 | Resignation of one Director (a woman) |  |
Registry | Nov 30, 2012 | Annual return |  |
Registry | Oct 25, 2012 | Appointment of a woman as Secretary |  |
Registry | Oct 22, 2012 | Appointment of a woman as Secretary 4112... |  |
Financials | Oct 11, 2012 | Annual accounts |  |
Registry | Jul 5, 2012 | Appointment of a man as Secretary |  |
Registry | Jul 4, 2012 | Resignation of one Secretary |  |
Registry | Jun 28, 2012 | Resignation of one Secretary (a woman) |  |
Registry | Jun 28, 2012 | Appointment of a man as Secretary |  |
Registry | Jun 27, 2012 | Notification of single alternative inspection location |  |
Registry | Jun 20, 2012 | Change of registered office address |  |
Registry | Feb 22, 2012 | Auditor's letter of resignation |  |
Financials | Dec 19, 2011 | Annual accounts |  |
Registry | Nov 24, 2011 | Annual return |  |
Registry | Mar 8, 2011 | Change of accounting reference date |  |
Registry | Nov 24, 2010 | Annual return |  |
Registry | Oct 29, 2010 | Appointment of a woman as Secretary |  |
Registry | Oct 29, 2010 | Resignation of a woman |  |
Registry | Oct 29, 2010 | Change of registered office address |  |
Registry | Oct 29, 2010 | Resignation of one Secretary |  |
Registry | Oct 29, 2010 | Appointment of a person as Secretary |  |
Registry | Oct 26, 2010 | Change of particulars for director |  |
Registry | Oct 25, 2010 | Change of particulars for director 4112... |  |
Registry | Oct 25, 2010 | Change of particulars for director |  |
Financials | Oct 22, 2010 | Annual accounts |  |
Registry | Oct 21, 2010 | Resignation of one Director |  |
Registry | Sep 30, 2010 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Sep 24, 2010 | Appointment of a woman as Director |  |
Registry | Sep 24, 2010 | Resignation of one Director |  |
Registry | Sep 23, 2010 | Appointment of a woman as Director |  |
Registry | Sep 23, 2010 | Resignation of one Director (a woman) |  |
Registry | Jul 30, 2010 | Change of particulars for director |  |
Registry | Jul 30, 2010 | Change of particulars for secretary |  |
Registry | Jan 7, 2010 | Annual return |  |
Registry | May 29, 2009 | Change of accounting reference date |  |
Registry | May 29, 2009 | Resignation of a secretary |  |
Registry | May 29, 2009 | Appointment of a woman as Director |  |
Registry | May 29, 2009 | Appointment of a man as Director |  |
Registry | May 29, 2009 | Appointment of a woman as Secretary |  |
Registry | May 29, 2009 | Change in situation or address of registered office |  |
Financials | May 27, 2009 | Annual accounts |  |
Registry | May 20, 2009 | Resignation of a woman |  |
Registry | May 20, 2009 | Appointment of a woman as Director |  |
Registry | Dec 23, 2008 | Annual return |  |
Financials | Oct 1, 2008 | Annual accounts |  |
Registry | Dec 21, 2007 | Notice of increase in nominal capital |  |
Registry | Dec 20, 2007 | Annual return |  |
Financials | Jul 12, 2007 | Annual accounts |  |
Registry | Mar 23, 2007 | Notice of increase in nominal capital |  |
Registry | Mar 23, 2007 | £ nc 1000/1500000 |  |
Registry | Mar 23, 2007 | Authorised allotment of shares and debentures |  |
Registry | Dec 14, 2006 | Annual return |  |
Financials | Jun 3, 2006 | Annual accounts |  |
Registry | Apr 12, 2006 | Resignation of a director |  |
Registry | Apr 7, 2006 | Resignation of one Engineer and one Director (a man) |  |
Registry | Jan 3, 2006 | Annual return |  |
Financials | Sep 2, 2005 | Annual accounts |  |
Registry | May 10, 2005 | Particulars of a mortgage or charge |  |
Registry | Dec 15, 2004 | Annual return |  |
Financials | Apr 30, 2004 | Annual accounts |  |
Registry | Dec 4, 2003 | Annual return |  |
Registry | Oct 28, 2003 | Change in situation or address of registered office |  |
Registry | Jun 11, 2003 | Appointment of a director |  |
Registry | Jun 11, 2003 | Appointment of a director 4112... |  |
Financials | May 4, 2003 | Annual accounts |  |
Registry | Apr 10, 2003 | Elective resolution |  |
Registry | Mar 12, 2003 | Appointment of a man as Director and Sales Director |  |