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LOGOPLASTE HATFIELD LTD

Company number 05350994

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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)
25 Oct 2007 AA Full accounts made up to 31 December 2006
05 Oct 2007 288a New director appointed
20 Apr 2007 288b Secretary resigned;director resigned
20 Apr 2007 288a New secretary appointed
20 Apr 2007 288a New director appointed
08 Feb 2007 363a Return made up to 02/02/07; full list of members
08 Feb 2007 288c Director's particulars changed
07 Feb 2007 287 Registered office changed on 07/02/07 from: c/o bkr haines watts 7-11 station road reading berkshire RG1 1LG
24 Oct 2006 288c Secretary's particulars changed;director's particulars changed
24 Oct 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 288b Secretary resigned
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New secretary appointed;new director appointed
27 Feb 2006 363a Return made up to 02/02/06; full list of members
21 Feb 2006 288c Director's particulars changed
21 Feb 2006 288c Secretary's particulars changed
12 Dec 2005 395 Particulars of mortgage/charge
12 Dec 2005 395 Particulars of mortgage/charge
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Secretary resigned
14 Oct 2005 288a New secretary appointed;new director appointed
05 Apr 2005 288b Secretary resigned
05 Apr 2005 288a New secretary appointed
05 Apr 2005 288a New director appointed
22 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution