LOGICA GROUP HOLDINGS LIMITED

Company number 03111266

Date	Type	Description	View / Download
27 May 2005	363s	Return made up to 15/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
22 Apr 2005	288a	New director appointed	(2 pages)
22 Apr 2005	288b	Director resigned	(1 page)
07 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
09 Jun 2004	363a	Return made up to 15/05/04; full list of members	(5 pages)
27 Apr 2004	CERTNM	Company name changed thor strix LIMITED\certificate issued on 27/04/04	(2 pages)
02 Dec 2003	288a	New secretary appointed	(2 pages)
02 Dec 2003	288b	Secretary resigned	(1 page)
02 Dec 2003	288b	Director resigned	(1 page)
31 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
13 Jun 2003	363s	Return made up to 15/05/03; full list of members	(6 pages)
14 Apr 2003	287	Registered office changed on 14/04/03 from: parnell house 25 wilton road london SW1V 1LW	(1 page)
23 Mar 2003	288b	Director resigned	(1 page)
13 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	288a	New director appointed	(2 pages)
30 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
10 Aug 2002	AUD	Auditor's resignation	(3 pages)
23 May 2002	363s	Return made up to 15/05/02; full list of members	(7 pages)
20 Mar 2002	287	Registered office changed on 20/03/02 from: admiral house 193-199 london road camberley surrey GU15 3JT	(1 page)
02 Feb 2002	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
21 May 2001	363s	Return made up to 15/05/01; full list of members	(6 pages)
09 Mar 2001	288a	New secretary appointed	(2 pages)
09 Mar 2001	288b	Secretary resigned	(1 page)