CompaniesInTheUK

CGI IT UK LIMITED

Company number 00947968 ·

Active

293 filings

Date Filing
26 Jul 2026 Full accounts made up to 2025-09-30 · 65 pages View document
16 Oct 2025 Confirmation statement made on 2025-10-12 with no updates · 3 pages View document
10 Jul 2025 Appointment of Akiko Morioka as a secretary on 2025-07-07 · 2 pages View document
10 Jul 2025 Termination of appointment of Sarah Landry Maltais as a secretary on 2025-07-07 · 1 page View document
19 Jun 2025 Full accounts made up to 2024-09-30 · 67 pages View document
18 Oct 2024 Confirmation statement made on 2024-10-12 with no updates · 3 pages View document
7 Jul 2024 Full accounts made up to 2023-09-30 · 58 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-12 with no updates · 3 pages View document
7 Jul 2023 Full accounts made up to 2022-09-30 · 55 pages View document
30 Jan 2023 Appointment of Mr Steve Perron as a director on 2023-01-16 · 2 pages View document
30 Jan 2023 Termination of appointment of Francois Boulanger as a director on 2023-01-16 · 1 page View document
18 Oct 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
28 Sep 2022 Director's details changed for Mr Darryl Eades on 2022-08-10 · 2 pages View document
15 Oct 2021 Confirmation statement made on 2021-10-12 with no updates · 3 pages View document
11 Jul 2021 Full accounts made up to 2020-09-30 · 67 pages View document
2 Sep 2019 AMENDED FULL ACCOUNTS MADE UP TO 30/09/18 View document
27 Aug 2019 SAIL ADDRESS CHANGED FROM: C/O MCCARTHY TETRAULT 125 OLD BROAD STREET 26TH FLOOR LONDON EC2N 1AR ENGLAND View document
27 Aug 2019 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC View document
4 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
4 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 009479680016 View document
4 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 009479680018 View document
4 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 009479680015 View document
4 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 009479680017 View document
4 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 009479680019 View document
15 Mar 2019 ADOPT ARTICLES 06/03/2019 View document
10 Jan 2019 DIRECTOR APPOINTED MR. NEIL GEOFFREY TIMMS View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View document
19 Jun 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
26 Apr 2018 SECRETARY APPOINTED MS SARAH LANDRY MALTAIS View document
12 Apr 2018 PSC'S CHANGE OF PARTICULARS / CGI GROUP HOLDINGS EUROPE LIMITED / 28/02/2018 View document
28 Feb 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 250 BROOK DRIVE GREEN PARK READING RG2 6UA View document
22 Jan 2018 DIRECTOR APPOINTED MISS TARA MCGEEHAN View document
22 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORN View document
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View document
6 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
27 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREGORY View document
27 Oct 2016 DIRECTOR APPOINTED MR STEPHEN MARK THORN View document
27 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITCHURCH View document
19 Oct 2016 APPOINTMENT TERMINATED, SECRETARY LOGICA COSEC LIMITED View document
13 Oct 2016 SAIL ADDRESS CHANGED FROM: C/O C/O MCCARTHY TETRAULT 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND View document
21 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROACH View document
29 Jun 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
9 Nov 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
9 Nov 2015 SAIL ADDRESS CREATED View document
9 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOULANGER / 15/10/2015 View document
9 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER GREGORY / 22/10/2015 View document
9 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MEHDI KADHIM MOHAMMED / 15/10/2015 View document
9 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ROACH / 21/08/2012 View document
9 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN WHITCHURCH / 11/10/2012 View document
9 Nov 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
30 Jul 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
14 Jul 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jul 2015 15/06/15 STATEMENT OF CAPITAL GBP 621887600 View document
5 Nov 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
8 Oct 2014 DIRECTOR APPOINTED FRANCOIS BOULANGER View document
7 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON View document
2 Jun 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
7 Feb 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Oct 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
28 Aug 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Aug 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Aug 2013 21/08/13 STATEMENT OF CAPITAL GBP 531412600.00 View document
2 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 View document
2 Apr 2013 CURRSHO FROM 29/12/2013 TO 30/09/2013 View document
25 Mar 2013 COMPANY NAME CHANGED LOGICA UK LIMITED CERTIFICATE ISSUED ON 25/03/13 View document
18 Dec 2012 REDIVIDEND/ RE SHAREAGREEMENT AND DEED OF ASSIGNMENT 28/09/2012 View document
17 Dec 2012 26/09/12 STATEMENT OF CAPITAL GBP 124998440.00 View document
12 Dec 2012 12/12/12 STATEMENT OF CAPITAL GBP 124998440 View document
12 Dec 2012 SOLVENCY STATEMENT DATED 28/09/12 View document
12 Dec 2012 28/11/2012 View document
12 Dec 2012 STATEMENT BY DIRECTORS View document
21 Nov 2012 26/09/12 STATEMENT OF CAPITAL GBP 124998440 View document
13 Nov 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
31 Oct 2012 DIRECTOR APPOINTED MR. MICHAEL WHITCHURCH View document
29 Oct 2012 29/08/12 STATEMENT OF CAPITAL GBP 206248145 View document
4 Oct 2012 DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED View document
3 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS View document
3 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAY View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR GARY BULLARD View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR HIMANSHU RAJA View document
6 Sep 2012 DIRECTOR APPOINTED TIMOTHY WALTER GREGORY View document
6 Sep 2012 STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 View document
6 Sep 2012 DIRECTOR APPOINTED MICHAEL EDWARD ROACH View document
6 Sep 2012 DIRECTOR APPOINTED ROBERT DAVID ANDERSON View document
13 Aug 2012 DIRECTOR APPOINTED JONATHAN WALTON KAY View document
10 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD View document
2 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
20 Dec 2011 CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED View document
20 Dec 2011 APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED View document
8 Nov 2011 DIRECTOR APPOINTED GARY BULLARD View document
8 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG BOUNDY View document
8 Nov 2011 DIRECTOR APPOINTED HIMANSHU RAJA View document
8 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEATING View document
7 Nov 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
19 Sep 2011 ADOPT ARTICLES 02/09/2011 View document
19 Sep 2011 STATEMENT OF COMPANY'S OBJECTS View document
8 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 04/07/2011 View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHRIES View document
23 Nov 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
1 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY View document
1 Oct 2010 DIRECTOR APPOINTED GAVIN PETER GRIGGS View document
2 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 May 2010 ARTICLES OF ASSOCIATION View document
19 May 2010 30/04/10 STATEMENT OF CAPITAL GBP 1691354 View document
16 Feb 2010 DIRECTOR APPOINTED CRAIG BOUNDY View document
12 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HEMMING View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 01/01/2010 View document
12 Nov 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FLOYDD / 12/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HEMMING / 12/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUMPHRIES / 12/10/2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS KEATING / 11/10/2009 View document
30 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 Dec 2008 DIRECTOR APPOINTED THOMAS OWEN MACKAY View document
21 Dec 2008 APPOINTMENT TERMINATED DIRECTOR PAUL WEAVER View document
21 Dec 2008 DIRECTOR APPOINTED DAVID HUMPHRIES View document
31 Oct 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
10 Oct 2008 APPOINTMENT TERMINATED DIRECTOR JAMES MCKENNA View document
1 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2008 View document
30 Sep 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, STEPHENSON HOUSE, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL View document
12 Sep 2008 RE CONFLICT OF INTEREST 05/09/2008 View document
5 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DAVID MELLORS View document
7 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 May 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN RADLEY View document
27 Feb 2008 COMPANY NAME CHANGED LOGICACMG UK LIMITED CERTIFICATE ISSUED ON 27/02/08 View document
24 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 2007 NEW DIRECTOR APPOINTED View document
26 Nov 2007 DIRECTOR RESIGNED View document
18 Oct 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View document
15 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Mar 2007 NEW DIRECTOR APPOINTED View document
22 Mar 2007 NEW DIRECTOR APPOINTED View document
13 Feb 2007 NEW DIRECTOR APPOINTED View document
13 Feb 2007 DIRECTOR RESIGNED View document
6 Nov 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View document
11 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Feb 2006 SHARES AGREEMENT OTC View document
26 Jan 2006 SHARES AGREEMENT OTC View document
22 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View document
1 Nov 2005 NEW DIRECTOR APPOINTED View document
27 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Nov 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View document
10 Sep 2004 DIRECTOR RESIGNED View document
23 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View document
1 Oct 2003 COMPANY NAME CHANGED LOGICA UK LIMITED CERTIFICATE ISSUED ON 01/10/03 View document
1 Oct 2003 NEW DIRECTOR APPOINTED View document
16 May 2003 AMENDED FULL ACCOUNTS MADE UP TO 30/06/02 View document
14 Apr 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03 View document
21 Mar 2003 AUDITOR'S RESIGNATION View document
11 Feb 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
12 Nov 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View document
12 Aug 2002 DIRECTOR RESIGNED View document
12 Aug 2002 NEW DIRECTOR APPOINTED View document
12 Aug 2002 NEW DIRECTOR APPOINTED View document
12 Aug 2002 NEW DIRECTOR APPOINTED View document
12 Aug 2002 NEW DIRECTOR APPOINTED View document
12 Aug 2002 DIRECTOR RESIGNED View document
12 Aug 2002 DIRECTOR RESIGNED View document
12 Aug 2002 DIRECTOR RESIGNED View document
12 Aug 2002 DIRECTOR RESIGNED View document
28 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
12 Nov 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View document
13 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
8 Feb 2001 DIRECTOR RESIGNED View document
13 Nov 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS View document
14 Jan 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
8 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS View document
15 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
2 May 1999 DIRECTOR RESIGNED View document
8 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1998 RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
6 Aug 1998 AUDITOR'S RESIGNATION View document
29 Apr 1998 NEW DIRECTOR APPOINTED View document
28 Apr 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
19 Jan 1998 DIRECTOR RESIGNED View document
6 Nov 1997 RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS View document
29 Jun 1997 NEW DIRECTOR APPOINTED View document
10 Jun 1997 NEW DIRECTOR APPOINTED View document
23 Jan 1997 DIRECTOR RESIGNED View document
10 Dec 1996 DIRECTOR RESIGNED View document
29 Nov 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
12 Nov 1996 RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS View document
12 Nov 1996 DIRECTOR RESIGNED View document
11 Aug 1996 DIRECTOR RESIGNED View document
11 Mar 1996 DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
20 Feb 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/96 View document
20 Feb 1996 S80A AUTH TO ALLOT SEC 01/02/96 View document
11 Dec 1995 SECRETARY'S PARTICULARS CHANGED View document
8 Dec 1995 RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS View document
2 Aug 1995 DIRECTOR RESIGNED View document
17 Feb 1995 REGISTERED OFFICE CHANGED ON 17/02/95 FROM: 68 NEWMAN STREET, LONDON, W1A 4SE View document
5 Feb 1995 NEW DIRECTOR APPOINTED View document
19 Jan 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
15 Jan 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 104 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 84 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
9 Dec 1994 RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS View document
8 Dec 1994 NEW DIRECTOR APPOINTED View document
15 Nov 1994 DIRECTOR RESIGNED View document
26 Oct 1994 DIRECTOR RESIGNED View document
24 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 1994 DIRECTOR RESIGNED View document
14 Sep 1994 DIRECTOR RESIGNED View document
19 Apr 1994 NEW DIRECTOR APPOINTED View document
18 Apr 1994 DIRECTOR RESIGNED View document
23 Feb 1994 NEW DIRECTOR APPOINTED View document
23 Feb 1994 NEW DIRECTOR APPOINTED View document
23 Feb 1994 NEW DIRECTOR APPOINTED View document
23 Feb 1994 DIRECTOR RESIGNED View document
17 Feb 1994 DIRECTOR RESIGNED View document
6 Jan 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
23 Dec 1993 DIRECTOR RESIGNED View document
23 Dec 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
23 Dec 1993 RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS View document
20 Dec 1993 NEW DIRECTOR APPOINTED View document
2 Sep 1993 DIRECTOR RESIGNED View document
6 Jul 1993 NEW DIRECTOR APPOINTED View document
10 Mar 1993 NEW DIRECTOR APPOINTED View document
17 Jan 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
14 Jan 1993 NEW DIRECTOR APPOINTED View document
14 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 1992 RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS View document
27 Aug 1992 DIRECTOR RESIGNED View document
10 Apr 1992 DIRECTOR RESIGNED View document
23 Jan 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
19 Dec 1991 RETURN MADE UP TO 21/11/91; CHANGE OF MEMBERS View document
16 Oct 1991 NEW DIRECTOR APPOINTED View document
24 Jul 1991 NEW DIRECTOR APPOINTED View document
24 Jul 1991 NEW SECRETARY APPOINTED View document
24 Jul 1991 NEW DIRECTOR APPOINTED View document
24 Jul 1991 NEW DIRECTOR APPOINTED View document
20 Mar 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
19 Dec 1990 £ NC 110000/2000000 10/12/90 View document
19 Dec 1990 ALTER MEM AND ARTS 10/12/90 View document
30 Nov 1990 RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS View document
21 Jun 1990 DIRECTOR RESIGNED View document
11 May 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
4 May 1990 REGISTERED OFFICE CHANGED ON 04/05/90 FROM: 64 NEWMAN ST, LONDON W1P 3PG. View document
3 Apr 1990 NEW DIRECTOR APPOINTED View document
18 Jan 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS View document
1 Sep 1989 NEW DIRECTOR APPOINTED View document
14 Aug 1989 NEW DIRECTOR APPOINTED View document
14 Aug 1989 DIRECTOR RESIGNED View document
14 Aug 1989 NEW DIRECTOR APPOINTED View document
8 May 1989 AMENDED FULL ACCOUNTS MADE UP TO 30/06/87 View document
8 May 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
17 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jan 1989 RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS View document
7 Dec 1988 DIRECTOR'S PARTICULARS CHANGED View document
31 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
5 Feb 1988 RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS View document
24 Jun 1987 NEW DIRECTOR APPOINTED View document
27 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Mar 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
9 Jan 1987 RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS View document
5 Nov 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Oct 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Oct 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Sep 1986 DIRECTOR RESIGNED View document
26 Jul 1986 FULL ACCOUNTS MADE UP TO 30/06/85 View document
11 Jul 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
2 May 1986 DIRECTOR RESIGNED View document
18 Oct 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/10/83 View document
3 Oct 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/10/83 View document
26 Jan 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/82 View document
20 Feb 1979 MEMORANDUM OF ASSOCIATION View document
21 Apr 1976 ANNUAL ACCOUNTS MADE UP DATE 30/06/75 View document
13 Feb 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Feb 1969 CERTIFICATE OF INCORPORATION View document