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LOGOSTRAPS LIMITED

Company number 05771509

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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)
10 Apr 2013	CH03	Secretary's details changed for Mr Mark Anthony Allender on 6 April 2013	View PDF Secretary's details changed for Mr Mark Anthony Allender on 6 April 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2013	CH01	Director's details changed for Philip Horsnall on 1 January 2013	View PDF Director's details changed for Philip Horsnall on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	CH01	Director's details changed for Mr Robert Henry Whitehouse on 1 January 2013	View PDF Director's details changed for Mr Robert Henry Whitehouse on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
02 May 2012	CH01	Director's details changed for Mr Robert Henry Whitehouse on 1 April 2010	View PDF Director's details changed for Mr Robert Henry Whitehouse on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CH01	Director's details changed for Philip Horsnall on 1 November 2011	View PDF Director's details changed for Philip Horsnall on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	TM01	Termination of appointment of Paul Shenton as a director	View PDF Termination of appointment of Paul Shenton as a director - link opens in a new window - 1 page (1 page)
09 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
01 Jun 2009	288b	Appointment terminated director thomas fischer	View PDF Appointment terminated director thomas fischer - link opens in a new window - 1 page (1 page)
07 Apr 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	View PDF Accounting reference date extended from 31/12/2008 to 30/06/2009 - link opens in a new window - 1 page (1 page)
07 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
15 Apr 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Apr 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 26/11/07
06 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
02 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
01 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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