LOGICA SYSTEMS UK LIMITED

Company number 04223104

Date	Type	Description	View / Download
13 Feb 2007	288a	New director appointed	(2 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
20 Jun 2006	363a	Return made up to 24/05/06; full list of members	(2 pages)
16 Mar 2006	288a	New director appointed	(3 pages)
14 Mar 2006	288a	New secretary appointed	(2 pages)
14 Mar 2006	288b	Secretary resigned	(1 page)
14 Mar 2006	287	Registered office changed on 14/03/06 from: 52 grosvenor gardens london SW1W 0AU	(1 page)
23 Feb 2006	288b	Director resigned	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
13 Jun 2005	363s	Return made up to 24/05/05; full list of members	(7 pages)
06 Dec 2004	88(2)R	Ad 01/04/04--------- £ si 516810@1	(2 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
06 Jul 2004	363s	Return made up to 24/05/04; full list of members	(7 pages)
16 Apr 2004	287	Registered office changed on 16/04/04 from: ebury gate 23 lower belgrave street london SW1W 0NR	(1 page)
26 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2004	88(2)R	Ad 19/12/03--------- £ si 2449999@1=2449999 £ ic 3500001/5950000	(2 pages)
23 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
05 Jul 2003	AUD	Auditor's resignation	(1 page)
20 May 2003	363s	Return made up to 24/05/03; full list of members	(7 pages)
15 Jan 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
21 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
18 Jun 2002	288b	Secretary resigned	(1 page)
18 Jun 2002	288a	New secretary appointed	(2 pages)
18 Jun 2002	288a	New director appointed	(2 pages)

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