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ROGER SPENCER LOGAN LIMITED

Company number 03964620

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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)
30 Jan 2013 AAMD Amended accounts made up to 31 March 2011
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
16 Oct 2012 AD01 Registered office address changed from the Chocolate Works Bishopthorpe Road York YO23 1DE United Kingdom on 16 October 2012
16 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2012 TM01 Termination of appointment of John Denton as a director
27 Jun 2012 CH01 Director's details changed for Mr John Maurice Denton on 1 January 2012
27 Jun 2012 TM01 Termination of appointment of Charles Spencer as a director
27 Jun 2012 AP03 Appointment of Mrs Jane Louise Hampshire as a secretary
27 Jun 2012 TM02 Termination of appointment of David Newton and Co Limited as a secretary
27 Jun 2012 TM01 Termination of appointment of Ronald Logan as a director
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
03 May 2011 AD01 Registered office address changed from the Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE United Kingdom on 3 May 2011
25 Jan 2011 AP01 Appointment of Mr John Maurice Denton as a director
25 Jan 2011 AP01 Appointment of Mr John Maurice Denton as a director
24 Jan 2011 AP01 Appointment of Mr Richard John Hampshire as a director
24 Jan 2011 AD01 Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 24 January 2011
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Charles Roger Spencer on 1 October 2009
05 May 2010 CH01 Director's details changed for Ronald James Logan on 1 October 2009
05 May 2010 CH04 Secretary's details changed for David Newton and Co Limited on 1 October 2009