LOGICA GROUP HOLDINGS LIMITED

Company number 03111266

Date	Type	Description	View / Download
22 Jan 2001	AUD	Auditor's resignation	(1 page)
01 Sep 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
19 Jun 2000	363s	Return made up to 15/05/00; full list of members	(6 pages)
16 Jul 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
04 Jun 1999	363s	Return made up to 15/05/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
12 Jun 1998	363s	Return made up to 15/05/98; full list of members	(6 pages)
31 May 1998	AUD	Auditor's resignation	(1 page)
19 May 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
17 Oct 1997	363s	Return made up to 03/10/97; full list of members	(6 pages)
09 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	288a	New secretary appointed	(2 pages)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
09 Jul 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
09 Jul 1997	287	Registered office changed on 09/07/97 from: 24 queen square bath BA1 2HY	(1 page)
01 Jul 1997	AUD	Auditor's resignation	(4 pages)
09 Apr 1997	288b	Director resigned	(1 page)
15 Mar 1997	395	Particulars of mortgage/charge 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
16 Jan 1997	288b	Director resigned	(1 page)
17 Dec 1996	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
13 Nov 1996	363s	Return made up to 03/10/96; full list of members	(6 pages)
30 Oct 1996	288a	New director appointed	(2 pages)
26 Mar 1996	88(2)R	Ad 22/03/96--------- £ si 1000@1=1000 £ ic 83500/84500	(2 pages)
09 Jan 1996	88(2)R	Ad 03/01/96--------- £ si 10000@1=10000 £ ic 73500/83500	(2 pages)