- 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) |
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20 May 1999 | 288a | New director appointed | |
04 Feb 1999 | AA | Full accounts made up to 30 June 1998 | |
04 Nov 1998 | 363s |
Return made up to 12/10/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentReturn made up to 12/10/98; no change of members |
06 Aug 1998 | AUD | Auditor's resignation | |
28 Apr 1998 | AA | Full accounts made up to 30 June 1997 | |
06 Nov 1997 | 363s |
Return made up to 12/10/97; no change of members
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11 Aug 1997 | 288b | Director resigned | |
08 Aug 1997 | 288a | New director appointed | |
29 Nov 1996 | AA | Full accounts made up to 30 June 1996 | |
12 Nov 1996 | 363s | Return made up to 12/10/96; full list of members | |
24 Sep 1996 | 288 | New director appointed | |
19 Sep 1996 | 288 | Director resigned | |
14 Mar 1996 | RESOLUTIONS |
Resolutions
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14 Mar 1996 | RESOLUTIONS |
Resolutions
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14 Mar 1996 | RESOLUTIONS |
Resolutions
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14 Mar 1996 | RESOLUTIONS |
Resolutions
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14 Mar 1996 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentResolutions |
05 Mar 1996 | AA | Full accounts made up to 30 June 1995 | |
11 Dec 1995 | 288 | Secretary's particulars changed | |
11 Dec 1995 | 363s |
Return made up to 19/11/95; no change of members
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02 Aug 1995 | 288 | Director resigned | |
15 Mar 1995 | 287 | Registered office changed on 15/03/95 from: 75 hampstead road london NW1 2PL | |
01 Mar 1995 | 287 |
Registered office changed on 01/03/95 from: 68 newman street london W1A 4SE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 01/03/95 from: 68 newman street london W1A 4SE |
19 Jan 1995 | AA |
Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentFull accounts made up to 30 June 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 |