- Company Overview for LOGSOL LIMITED (02264281)
- Filing history for LOGSOL LIMITED (02264281)
- People for LOGSOL LIMITED (02264281)
- Charges for LOGSOL LIMITED (02264281)
- More for LOGSOL LIMITED (02264281)
| 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) |
|---|---|---|---|
| 23 Feb 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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| 22 Dec 2014 | AP01 | Appointment of Miss Joanne Walker as a director on 1 November 2014 | |
| 22 Dec 2014 | TM01 | Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 | |
| 27 May 2014 | AA | Total exemption full accounts made up to 31 October 2013 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 24 Feb 2014 | TM02 | Termination of appointment of Andrew Walker as a secretary | |
| 17 Jul 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
| 22 Feb 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 12 Jun 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
| 24 Feb 2012 | AR01 | Annual return made up to 19 February 2012 with full list of shareholders | |
| 12 May 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 22 Feb 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
| 21 Jul 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 13 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 23 Feb 2010 | AR01 | Annual return made up to 19 February 2010 with full list of shareholders | |
| 23 Feb 2010 | AD02 | Register inspection address has been changed | |
| 29 Aug 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
| 19 Feb 2009 | 363a | Return made up to 19/02/09; full list of members | |
| 29 Aug 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
| 08 Aug 2008 | 363a | Return made up to 19/02/08; full list of members | |
| 08 Aug 2008 | 190 | Location of debenture register | |
| 08 Aug 2008 | 287 | Registered office changed on 08/08/2008 from tsg head office one gosforth parkway gosforth business park newcastle tyne and wear NE12 8ET | |
| 08 Aug 2008 | 353 | Location of register of members | |
| 23 May 2008 | 287 | Registered office changed on 23/05/2008 from 1 gosforth park way gosforth business park newcastle upon tyne tyne and wear NE12 8ET | |
| 24 Oct 2007 | RESOLUTIONS |
Resolutions
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