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LOGICA INTERNATIONAL PROJECTS LIMITED

Company number 01698504

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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)
27 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	CH04	Secretary's details changed for Logica International Limited on 12 October 2009	View PDF Secretary's details changed for Logica International Limited on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Alice Rivers on 11 October 2009	View PDF Director's details changed for Alice Rivers on 11 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	CH01	Director's details changed for Seamus Keating on 11 October 2009	View PDF Director's details changed for Seamus Keating on 11 October 2009 - link opens in a new window - 3 pages (3 pages)
29 Jul 2009	288b	Appointment Terminated Director paul weaver	View PDF Appointment Terminated Director paul weaver - link opens in a new window - 1 page (1 page)
29 Jul 2009	288a	Director appointed alice rivers	View PDF Director appointed alice rivers - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL	View PDF Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL - link opens in a new window - 1 page (1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest 05/09/2008	View PDF Resolutions RES13 ‐ Re conflict of interest 05/09/2008 - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
18 Oct 2007	363a	Return made up to 12/10/07; full list of members	View PDF Return made up to 12/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Apr 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
06 Nov 2006	363a	Return made up to 12/10/06; full list of members	View PDF Return made up to 12/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Apr 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
22 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2005	363a	Return made up to 12/10/05; full list of members	View PDF Return made up to 12/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jul 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 3 pages (3 pages)
08 Nov 2004	363a	Return made up to 12/10/04; full list of members	View PDF Return made up to 12/10/04; full list of members - link opens in a new window - 5 pages (5 pages)
05 May 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 3 pages (3 pages)
06 Nov 2003	363a	Return made up to 12/10/03; full list of members	View PDF Return made up to 12/10/03; full list of members - link opens in a new window - 5 pages (5 pages)
21 Jun 2003	225	Accounting reference date extended from 30/06/03 to 29/12/03	View PDF Accounting reference date extended from 30/06/03 to 29/12/03 - link opens in a new window - 1 page (1 page)
11 Feb 2003	AA	Accounts made up to 30 June 2002	View PDF Accounts made up to 30 June 2002 - link opens in a new window - 1 page (1 page)
12 Nov 2002	363a	Return made up to 12/10/02; full list of members	View PDF Return made up to 12/10/02; full list of members - link opens in a new window - 5 pages (5 pages)

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