LOGICA HOLDINGS LIMITED

Company number 01376179

Date	Type	Description	View / Download
02 Nov 2005	244	Delivery ext'd 3 mth 29/12/04	(1 page)
08 Nov 2004	363a	Return made up to 12/10/04; full list of members	(7 pages)
15 Jun 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
06 Nov 2003	363a	Return made up to 12/10/03; full list of members	(7 pages)
21 Jun 2003	225	Accounting reference date extended from 30/06/03 to 29/12/03	(1 page)
21 Mar 2003	AUD	Auditor's resignation	(2 pages)
11 Feb 2003	AA	Full accounts made up to 30 June 2002	(15 pages)
21 Jan 2003	288b	Director resigned	(1 page)
11 Nov 2002	363a	Return made up to 12/10/02; full list of members	(8 pages)
28 Mar 2002	288c	Director's particulars changed	(1 page)
28 Mar 2002	288c	Director's particulars changed	(1 page)
06 Mar 2002	288c	Director's particulars changed	(1 page)
08 Jan 2002	AA	Full accounts made up to 30 June 2001	(15 pages)
12 Nov 2001	363a	Return made up to 12/10/01; full list of members	(8 pages)
13 Apr 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
13 Nov 2000	363s	Return made up to 12/10/00; full list of members	(7 pages)
28 Jun 2000	SA	Statement of affairs	(1 page)
28 Jun 2000	88(2)R	Ad 31/05/00--------- £ si 1@.1 £ ic 424730/424730	(2 pages)
10 Apr 2000	288b	Director resigned	(1 page)
10 Apr 2000	288a	New director appointed	(2 pages)
29 Feb 2000	AA	Full accounts made up to 30 June 1999	(14 pages)
08 Dec 1999	288c	Director's particulars changed	(1 page)
16 Nov 1999	288c	Director's particulars changed	(1 page)
12 Nov 1999	363s	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Aug 1999	288c	Director's particulars changed	(1 page)