LOGICA BUSINESS SERVICES UK LIMITED

Company number 01542379

Date	Type	Description	View / Download
30 Sep 2008	287	Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL	(1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest 05/09/2008	(2 pages)
05 Sep 2008	288b	Appointment terminated director david mellors	(1 page)
27 Feb 2008	CERTNM	Company name changed logicacmg business services LIMITED\certificate issued on 03/03/08	(2 pages)
18 Oct 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
03 Nov 2006	363a	Return made up to 12/10/06; full list of members	(3 pages)
12 Jul 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
01 Feb 2006	288a	New director appointed	(3 pages)
01 Feb 2006	288a	New director appointed	(3 pages)
23 Jan 2006	CERTNM	Company name changed logica leasing LIMITED\certificate issued on 23/01/06	(2 pages)
22 Dec 2005	288c	Director's particulars changed	(1 page)
04 Nov 2005	363a	Return made up to 12/10/05; full list of members	(2 pages)
06 Jul 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
08 Nov 2004	363a	Return made up to 12/10/04; full list of members	(5 pages)
15 Jun 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
06 Nov 2003	363a	Return made up to 12/10/03; full list of members	(5 pages)
21 Jun 2003	225	Accounting reference date extended from 30/06/03 to 29/12/03	(1 page)
11 Feb 2003	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
12 Nov 2002	363a	Return made up to 12/10/02; full list of members	(5 pages)
28 Mar 2002	288c	Director's particulars changed	(1 page)
06 Mar 2002	288c	Director's particulars changed	(1 page)
12 Nov 2001	363a	Return made up to 12/10/01; full list of members	(5 pages)
25 Sep 2001	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
11 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)