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LOGICA CYMRU LIMITED

Company number 04559311

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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)
01 Aug 2007 AA Full accounts made up to 31 December 2006
03 Nov 2006 363a Return made up to 10/10/06; full list of members
11 Jul 2006 AA Full accounts made up to 31 December 2005
22 Dec 2005 288c Director's particulars changed
04 Nov 2005 363a Return made up to 10/10/05; full list of members
27 Jul 2005 AA Full accounts made up to 31 December 2004
08 Nov 2004 363a Return made up to 10/10/04; full list of members
13 Aug 2004 AA Full accounts made up to 31 December 2003
06 Nov 2003 363a Return made up to 10/10/03; full list of members
30 Sep 2003 288a New secretary appointed
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New director appointed
25 Sep 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
25 Sep 2003 288a New secretary appointed
25 Sep 2003 288a New director appointed
25 Sep 2003 288a New director appointed
09 Sep 2003 CERTNM Company name changed logica LIMITED\certificate issued on 09/09/03
09 Mar 2003 288a New director appointed
09 Mar 2003 288a New secretary appointed
09 Mar 2003 288b Director resigned
09 Mar 2003 288b Secretary resigned
09 Mar 2003 288b Director resigned
09 Mar 2003 288b Secretary resigned
09 Mar 2003 287 Registered office changed on 09/03/03 from: 20-22 bedford row london WC1R 4JS
30 Dec 2002 CERTNM Company name changed logicacmg LIMITED\certificate issued on 30/12/02