Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jun 2010 |
AR01 |
Annual return made up to 23 May 2010 with full list of shareholders
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03 Jun 2010 |
CH02 |
Director's details changed for Logica It Services Uk Limited on 1 October 2009
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03 Jun 2010 |
CH04 |
Secretary's details changed for Logica International Limited on 1 October 2009
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03 Jun 2010 |
CH02 |
Director's details changed for Cmg Limited on 1 October 2009
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04 Nov 2009 |
CH01 |
Director's details changed for Thomas Owen Mackay on 12 October 2009
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26 Oct 2009 |
CH01 |
Director's details changed for Alice Rivers on 11 October 2009
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29 Jul 2009 |
288a |
Director appointed alice rivers
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29 Jul 2009 |
288a |
Director appointed thomas owen mackay
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15 Jul 2009 |
AA |
Accounts made up to 31 December 2008
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03 Jun 2009 |
363a |
Return made up to 23/05/09; full list of members
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02 Oct 2008 |
288c |
Director's Change of Particulars / cmg LIMITED / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house 75 hampstead road, now: brook drive; Area was: , now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA
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02 Oct 2008 |
288c |
Director's Change of Particulars / logica it services uk LIMITED / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA
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01 Oct 2008 |
288c |
Secretary's Change of Particulars / logica international LIMITED / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA
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30 Sep 2008 |
287 |
Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL
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12 Sep 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re conflict of interest 05/09/2008
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23 Jun 2008 |
AA |
Accounts made up to 31 December 2007
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23 May 2008 |
363a |
Return made up to 23/05/08; full list of members
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14 Apr 2008 |
288c |
Director's Change of Particulars / cmg uk LIMITED / 27/02/2008 / Surname was: cmg uk LIMITED, now: logica it services uk LIMITED
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21 Jul 2007 |
AA |
Accounts made up to 31 December 2006
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12 Jun 2007 |
363a |
Return made up to 23/05/07; full list of members
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12 Sep 2006 |
AA |
Accounts made up to 31 December 2005
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20 Jun 2006 |
363a |
Return made up to 23/05/06; full list of members
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09 Aug 2005 |
AA |
Accounts made up to 31 December 2004
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26 May 2005 |
363s |
Return made up to 23/05/05; full list of members
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14 Oct 2004 |
AA |
Accounts made up to 31 December 2003
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