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CGI LONDON LIMITED

Company number 02190573

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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)
19 Oct 2004 AA Full accounts made up to 31 December 2003
12 Mar 2004 288a New director appointed
19 Nov 2003 363s Return made up to 20/11/03; full list of members
19 Aug 2003 AA Full accounts made up to 31 December 2002
12 Feb 2003 AUD Auditor's resignation
11 Feb 2003 AA Full accounts made up to 31 December 2001
11 Nov 2002 363s Return made up to 20/11/02; full list of members
06 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
10 Aug 2002 AUD Auditor's resignation
05 Dec 2001 AA Full accounts made up to 31 December 2000
16 Nov 2001 CERTNM Company name changed cgi/london LTD\certificate issued on 16/11/01
14 Nov 2001 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Director resigned
26 Apr 2001 288b Secretary resigned
26 Apr 2001 288a New secretary appointed
23 Nov 2000 363s Return made up to 20/11/00; full list of members
  • 363(287) ‐ Registered office changed on 23/11/00
  • 363(288) ‐ Director resigned
16 Apr 2000 AA Full accounts made up to 31 December 1999
21 Mar 2000 288a New director appointed
31 Jan 2000 288a New director appointed
24 Jan 2000 288a New director appointed
30 Dec 1999 363s Return made up to 01/12/99; full list of members
06 Sep 1999 AA Full accounts made up to 31 December 1998
15 Dec 1998 288a New secretary appointed
15 Dec 1998 363s Return made up to 01/12/98; no change of members
  • 363(288) ‐ Secretary resigned
14 Oct 1998 287 Registered office changed on 14/10/98 from: 69 monmouth street london WC2H 9DG
24 Jun 1998 AA Full accounts made up to 31 December 1997