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LOGAN HOUSE (CANTERBURY) LIMITED

Company number 05324551

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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)
09 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-08
09 Apr 2016 CONNOT Change of name notice
19 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
29 Dec 2015 AA Accounts for a small company made up to 31 March 2015
08 Dec 2015 AP03 Appointment of Mrs Zona Mary Pentecost as a secretary on 4 December 2015
08 Dec 2015 TM02 Termination of appointment of Peter David Chandler as a secretary on 4 December 2015
02 Feb 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
02 Feb 2015 CH01 Director's details changed for Mr Albert Jeremy Simon Pentecost on 2 February 2015
02 Dec 2014 AD01 Registered office address changed from Century House Park Farm Road Folkestone Kent CT19 5DW to 29 Manor Road Folkestone Kent CT20 2SE on 2 December 2014
21 Oct 2014 AA Accounts for a small company made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
20 Nov 2013 AA Accounts for a small company made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
25 Oct 2012 AA Accounts for a small company made up to 31 March 2012
02 Mar 2012 TM01 Termination of appointment of Robin Jenkins as a director
02 Mar 2012 TM01 Termination of appointment of David Dodd as a director
02 Mar 2012 TM02 Termination of appointment of David Dodd as a secretary
02 Mar 2012 AP03 Appointment of Mr Peter David Chandler as a secretary
02 Mar 2012 AP01 Appointment of Mrs Zona Mary Pentecost as a director
14 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a small company made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
13 Oct 2010 AA Full accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mr Albert Jeremy Simon Pentecost on 5 January 2010