- Company Overview for LOGICA HOLDINGS LIMITED (01376179)
- Filing history for LOGICA HOLDINGS LIMITED (01376179)
- People for LOGICA HOLDINGS LIMITED (01376179)
- Charges for LOGICA HOLDINGS LIMITED (01376179)
- More for LOGICA HOLDINGS LIMITED (01376179)
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) |
---|---|---|---|
08 Jul 2011 | CH01 | Director's details changed for Mr Seamus Keating on 4 July 2011 | |
05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Dec 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
01 Oct 2010 | TM01 | Termination of appointment of Thomas Mackay as a director | |
01 Oct 2010 | AP01 | Appointment of Gavin Peter Griggs as a director | |
02 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
13 Jan 2010 | CH01 | Director's details changed for Mr Seamus Keating on 1 January 2010 | |
12 Nov 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
04 Nov 2009 | CH01 | Director's details changed for Thomas Owen Mackay on 12 October 2009 | |
26 Oct 2009 | CH01 | Director's details changed for Seamus Keating on 11 October 2009 | |
30 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
21 Dec 2008 | 288b | Appointment terminated director paul weaver | |
21 Dec 2008 | 288a | Director appointed thomas owen mackay | |
29 Oct 2008 | 363a | Return made up to 12/10/08; full list of members | |
01 Oct 2008 | 288c | Secretary's change of particulars / logica international LIMITED / 01/10/2008 | |
30 Sep 2008 | 287 | Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL | |
12 Sep 2008 | RESOLUTIONS |
Resolutions
|
|
02 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
18 Oct 2007 | 363a | Return made up to 12/10/07; full list of members | |
09 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
03 Nov 2006 | 363a | Return made up to 12/10/06; full list of members | |
12 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
22 Dec 2005 | 288c | Director's particulars changed | |
09 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
04 Nov 2005 | 363a | Return made up to 12/10/05; full list of members |