- Company Overview for LETTERS & LOGOS LIMITED (02234208)
- Filing history for LETTERS & LOGOS LIMITED (02234208)
- People for LETTERS & LOGOS LIMITED (02234208)
- Charges for LETTERS & LOGOS LIMITED (02234208)
- More for LETTERS & LOGOS LIMITED (02234208)
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) |
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12 Oct 2015 | TM01 | Termination of appointment of John Barr-Richardson as a director on 1 October 2015 | |
12 Oct 2015 | TM02 | Termination of appointment of Daniel Barr-Richardson as a secretary on 1 October 2015 | |
12 Oct 2015 | AP01 | Appointment of Mr Daved Robin Worship as a director on 1 October 2015 | |
22 Sep 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
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08 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
08 Apr 2015 | MR04 | Satisfaction of charge 2 in full | |
25 Nov 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
22 Sep 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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28 Jan 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
21 Jan 2014 | AA01 | Previous accounting period shortened from 31 August 2013 to 31 July 2013 | |
19 Sep 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
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20 Aug 2013 | TM01 | Termination of appointment of Rosemary Halliwell as a director | |
20 Aug 2013 | TM01 | Termination of appointment of Peter Halliwell as a director | |
20 Aug 2013 | AP01 | Appointment of John Barr-Richardson as a director | |
20 Aug 2013 | AP03 | Appointment of Daniel Barr-Richardson as a secretary | |
20 Aug 2013 | TM02 | Termination of appointment of Rosemary Halliwell as a secretary | |
20 Aug 2013 | AD01 | Registered office address changed from Manor Farm House Flexford Road, North Baddesley Southampton Hampshire SO52 9DF on 20 August 2013 | |
19 Aug 2013 | SH19 |
Statement of capital on 19 August 2013
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12 Aug 2013 | RESOLUTIONS |
Resolutions
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05 Aug 2013 | CAP-SS | Solvency statement dated 18/07/13 | |
05 Aug 2013 | RESOLUTIONS |
Resolutions
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26 Mar 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
05 Oct 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
15 Aug 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 | |
15 Aug 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 |