LOGICA CONSULTING LIMITED

Company number 02478473

Date	Type	Description	View / Download
04 Apr 2005	363s	Return made up to 08/03/05; full list of members	(3 pages)
04 Apr 2005	363(353)	Location of register of members address changed
21 Sep 2004	AA	Accounts made up to 31 December 2003	(3 pages)
10 May 2004	363a	Return made up to 08/03/04; full list of members	(7 pages)
10 May 2004	190	Location of debenture register	(1 page)
02 Dec 2003	288a	New secretary appointed	(2 pages)
02 Dec 2003	288b	Secretary resigned	(1 page)
02 Dec 2003	288b	Director resigned	(1 page)
31 Oct 2003	AA	Accounts made up to 31 December 2002	(3 pages)
14 Apr 2003	287	Registered office changed on 14/04/03 from: parnell house 25 wilton road london SW1V 1EJ	(1 page)
04 Apr 2003	363a	Return made up to 08/03/03; full list of members	(8 pages)
23 Mar 2003	288b	Director resigned	(1 page)
13 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	288a	New director appointed	(2 pages)
30 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 2002	288b	Director resigned	(1 page)
18 Oct 2002	AA	Accounts made up to 31 December 2001	(3 pages)
18 Aug 2002	AUD	Auditor's resignation	(2 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
09 Apr 2002	363s	Return made up to 08/03/02; full list of members	(6 pages)
09 Apr 2002	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 2001	288a	New director appointed	(3 pages)
30 Mar 2001	288b	Director resigned	(1 page)
16 Mar 2001	363s	Return made up to 08/03/01; full list of members	(6 pages)