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LOGICA HOLDINGS LIMITED

Company number 01376179

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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 Dec 1994 363s Return made up to 19/11/94; no change of members
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Request DocumentReturn made up to 19/11/94; no change of members
24 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1994 288 New director appointed
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10 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
23 Dec 1993 363s Return made up to 19/11/93; full list of members
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 19/11/93; full list of members
04 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
14 Dec 1992 363s Return made up to 19/11/92; no change of members
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Request DocumentReturn made up to 19/11/92; no change of members
24 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
19 Dec 1991 363b Return made up to 19/11/91; no change of members
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Request DocumentReturn made up to 19/11/91; no change of members
16 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
03 Dec 1990 363 Return made up to 19/11/90; full list of members
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 19/11/90; full list of members
27 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 May 1990 287 Registered office changed on 04/05/90 from: 64 newman street london W1A 4SE
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Request DocumentRegistered office changed on 04/05/90 from: 64 newman street london W1A 4SE
10 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1989 AA Full accounts made up to 30 June 1989
29 Nov 1989 363 Return made up to 01/12/89; full list of members
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Request DocumentReturn made up to 01/12/89; full list of members
09 May 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
24 Jan 1989 363 Return made up to 03/01/89; full list of members
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Request DocumentReturn made up to 03/01/89; full list of members
08 Dec 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jun 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
10 Feb 1988 363 Return made up to 04/01/88; full list of members
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 04/01/88; full list of members