- 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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01 Dec 1994 | 363s |
Return made up to 19/11/94; 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.
|
Request DocumentReturn made up to 19/11/94; no change of members |
24 Oct 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
27 Sep 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Apr 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Apr 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Mar 1994 | AA |
Full accounts made up to 30 June 1993
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|
Request DocumentFull accounts made up to 30 June 1993 |
23 Dec 1993 | 363s |
Return made up to 19/11/93; full list of members
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|
Request DocumentReturn made up to 19/11/93; full list of members |
04 Apr 1993 | AA |
Full accounts made up to 30 June 1992
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|
Request DocumentFull accounts made up to 30 June 1992 |
14 Dec 1992 | 363s |
Return made up to 19/11/92; no change of members
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|
Request DocumentReturn made up to 19/11/92; no change of members |
24 Jan 1992 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
19 Dec 1991 | 363b |
Return made up to 19/11/91; no change of members
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|
Request DocumentReturn made up to 19/11/91; no change of members |
16 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Dec 1990 | AA |
Full accounts made up to 30 June 1990
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|
Request DocumentFull accounts made up to 30 June 1990 |
03 Dec 1990 | 363 |
Return made up to 19/11/90; full list of members
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|
Request DocumentReturn made up to 19/11/90; full list of members |
27 Nov 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Oct 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
04 May 1990 | 287 |
Registered office changed on 04/05/90 from: 64 newman street london W1A 4SE
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Request DocumentRegistered office changed on 04/05/90 from: 64 newman street london W1A 4SE |
10 Apr 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
29 Nov 1989 | AA | Full accounts made up to 30 June 1989 | |
29 Nov 1989 | 363 |
Return made up to 01/12/89; full list of members
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|
Request DocumentReturn made up to 01/12/89; full list of members |
09 May 1989 | AA |
Full accounts made up to 30 June 1988
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|
Request DocumentFull accounts made up to 30 June 1988 |
24 Jan 1989 | 363 |
Return made up to 03/01/89; full list of members
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Request DocumentReturn made up to 03/01/89; full list of members |
08 Dec 1988 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
22 Jun 1988 | AA |
Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987 |
10 Feb 1988 | 363 |
Return made up to 04/01/88; full list of members
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Request DocumentReturn made up to 04/01/88; full list of members |