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LOGICA ESIS (UK) LIMITED

Company number 02444282

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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)
04 Apr 2006 288b Director resigned
22 Dec 2005 288c Director's particulars changed
05 Aug 2005 363a Return made up to 01/08/05; full list of members
27 Jul 2005 AA Full accounts made up to 31 December 2004
10 Nov 2004 AA Full accounts made up to 31 December 2003
10 Sep 2004 288b Director resigned
06 Sep 2004 363a Return made up to 01/08/04; full list of members
01 Oct 2003 288a New director appointed
25 Sep 2003 CERTNM Company name changed esis LIMITED\certificate issued on 25/09/03
28 Aug 2003 363a Return made up to 01/08/03; full list of members
21 Jun 2003 225 Accounting reference date extended from 30/06/03 to 29/12/03
21 Mar 2003 AUD Auditor's resignation
11 Feb 2003 AA Full accounts made up to 30 June 2002
22 Aug 2002 363a Return made up to 01/08/02; full list of members
07 Aug 2002 AAMD Amended full accounts made up to 30 June 2001
03 May 2002 AA Full accounts made up to 30 June 2001
20 Aug 2001 363s Return made up to 01/08/01; full list of members
16 May 2001 288b Director resigned
21 Mar 2001 288b Secretary resigned
15 Mar 2001 288b Secretary resigned
05 Mar 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
05 Mar 2001 287 Registered office changed on 05/03/01 from: fairham house green lane clifton nottingham nottinghamshire NG11 9LN
05 Mar 2001 288b Director resigned
05 Mar 2001 288b Director resigned
05 Mar 2001 288b Secretary resigned