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NOTTINGHAMSHIRE LOGS LIMITED

Company number 06861617

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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)
16 Apr 2015 TM01 Termination of appointment of Andrew Robert Howard as a director on 15 April 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 SH08 Change of share class name or designation
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 1,000.00
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2014 AP01 Appointment of Mr Joseph Frederick Howard as a director on 11 August 2014
11 Aug 2014 AP01 Appointment of Mr Georgi Georgiev as a director on 20 June 2014
11 Aug 2014 AP01 Appointment of Mr Andrew Robert Howard as a director on 20 June 2014
11 Aug 2014 AP01 Appointment of Mr Simon Robert Drohan as a director on 20 June 2014
11 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Jun 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
27 Mar 2009 NEWINC Incorporation