Gas Logic LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 2013)shareholder details and share percentages 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 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
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
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