LOGVALE HOLDING COMPANY LIMITED

Company number 06854101

Date	Type	Description	View / Download
20 Jul 2015	CH03	Secretary's details changed for Christopher Seymour Smit on 15 July 2015	(1 page)
05 Jun 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 5 June 2015	(1 page)
10 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 42,000	(5 pages)
24 Mar 2015	CH01	Director's details changed for Mr Crispin Noel Kelly on 27 February 2015	(2 pages)
16 Jan 2015	CH01	Director's details changed for Mr Crispin Noel Bernard Kelly on 16 January 2015	(2 pages)
16 Jan 2015	CH03	Secretary's details changed for Chris Smit on 16 January 2015	(1 page)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
14 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 42,000	(5 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
18 Sep 2013	CH01	Director's details changed for Mr Crispin Noel Bernard Kelly on 6 September 2013	(2 pages)
16 Jul 2013	AD01	Registered office address changed from Cardinal House St Nicholas Street Ipswich Suffolk IP1 1TT on 16 July 2013	(1 page)
16 Jul 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
21 Jun 2013	MISC	Section 519	(1 page)
27 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(7 pages)
27 Mar 2013	AD02	Register inspection address has been changed from C/O Greene & Greene Solicitors 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB United Kingdom	(1 page)
28 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	(6 pages)
13 Dec 2012	TM02	Termination of appointment of Katherine Cooke as a secretary	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Katherine Cooke as a director	(2 pages)
13 Dec 2012	AP01	Appointment of Mr Crispin Noel Bernard Kelly as a director	(3 pages)
13 Dec 2012	AP03	Appointment of Chris Smit as a secretary	(3 pages)
02 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(6 pages)
24 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	(6 pages)
04 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(7 pages)
21 Dec 2010	AA	Accounts for a small company made up to 30 April 2010	(6 pages)
20 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(6 pages)