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LONDON COMPUTER ASSOCIATES LIMITED

Company number 03523050

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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)
26 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
26 Apr 2004 363s Return made up to 02/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jun 2003 363s Return made up to 02/03/03; full list of members; amend
16 May 2003 88(2)R Ad 31/03/03--------- £ si 6500@1=6500 £ ic 43500/50000
27 Mar 2003 363s Return made up to 02/03/03; full list of members
16 Oct 2002 88(3) Particulars of contract relating to shares
16 Oct 2002 88(2)R Ad 23/07/02--------- £ si 18500@1=18500 £ ic 25000/43500
07 Aug 2002 88(2)R Ad 02/08/02--------- £ si 24900@1=24900 £ ic 100/25000
07 Aug 2002 123 Nc inc already adjusted 02/08/02
07 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2002 AA Total exemption full accounts made up to 30 June 2002
23 Jul 2002 AA Total exemption full accounts made up to 30 June 2001
13 Mar 2002 363s Return made up to 02/03/02; full list of members
31 May 2001 363s Return made up to 02/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Mar 2001 AA Accounts for a small company made up to 30 June 2000
07 Jun 2000 363s Return made up to 02/03/00; full list of members
04 Aug 1999 AA Accounts for a small company made up to 30 June 1999
04 Aug 1999 225 Accounting reference date extended from 31/03/99 to 30/06/99
04 Aug 1999 287 Registered office changed on 04/08/99 from: 1341 high road whetstone london N20 9HR
11 May 1999 363s Return made up to 02/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 02/03/99; full list of members
09 Jan 1999 395 Particulars of mortgage/charge
05 Mar 1998 288a New director appointed
05 Mar 1998 288b Secretary resigned
05 Mar 1998 288b Director resigned
05 Mar 1998 288a New secretary appointed