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LOGICA SYSTEMS UK LIMITED

Company number 04223104

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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)
20 Dec 2011	TM02	Termination of appointment of Logica International Limited as a secretary	View PDF Termination of appointment of Logica International Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 10/11/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 10/11/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
27 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
03 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	CH04	Secretary's details changed for Logica International Limited on 1 October 2009	View PDF Secretary's details changed for Logica International Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for John James Hemming on 1 October 2009	View PDF Director's details changed for John James Hemming on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for John James Hemming on 12 October 2009	View PDF Director's details changed for John James Hemming on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	CH01	Director's details changed for Mr William Floydd on 12 October 2009	View PDF Director's details changed for Mr William Floydd on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
03 Jun 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Oct 2008	288c	Secretary's change of particulars / logica international LIMITED / 01/10/2008	View PDF Secretary's change of particulars / logica international LIMITED / 01/10/2008 - link opens in a new window - 1 page (1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL	View PDF Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL - link opens in a new window - 1 page (1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest 05/09/2008	View PDF Resolutions RES13 ‐ Re conflict of interest 05/09/2008 - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
23 May 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Mar 2008	288a	Director appointed william floydd	View PDF Director appointed william floydd - link opens in a new window - 3 pages (3 pages)
27 Feb 2008	CERTNM	Company name changed unilog LIMITED\certificate issued on 03/03/08	View PDF Company name changed unilog LIMITED\certificate issued on 03/03/08 - link opens in a new window - 2 pages (2 pages)
31 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
12 Jun 2007	363a	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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