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LOGSON 102 LIMITED

Company number 07247892

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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 Nov 2015	AP01	Appointment of Mr William Bingham Barnett as a director on 11 November 2015	View PDF Appointment of Mr William Bingham Barnett as a director on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AD01	Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to Fourth Floor, 48 Gracechurch Street London EC3V 0EJ on 16 November 2015	View PDF Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to Fourth Floor, 48 Gracechurch Street London EC3V 0EJ on 16 November 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
20 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 200	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 200 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	CH01	Director's details changed for Mr John Loggie on 26 February 2015	View PDF Director's details changed for Mr John Loggie on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
21 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 200	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 200 - link opens in a new window - 4 pages (4 pages)
07 Apr 2014	CH01	Director's details changed for Mr John Loggie on 7 April 2014	View PDF Director's details changed for Mr John Loggie on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
17 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
15 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 16 December 2011 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 16 December 2011 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	CH01	Director's details changed for Mr Michael William Stephenson on 1 July 2011	View PDF Director's details changed for Mr Michael William Stephenson on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	CH01	Director's details changed for Mr John Ian Loggie on 1 July 2011	View PDF Director's details changed for Mr John Ian Loggie on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 May 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
19 May 2010	AP01	Appointment of Mr Michael William Stephenson as a director	View PDF Appointment of Mr Michael William Stephenson as a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 10 May 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AP01	Appointment of Mr John Ian Loggie as a director	View PDF Appointment of Mr John Ian Loggie as a director - link opens in a new window - 2 pages (2 pages)
17 May 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
10 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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