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1-2 LOGAN PLACE LIMITED

Company number 07355441

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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)
15 Feb 2013	TM01	Termination of appointment of Julian Keeble as a director	View PDF Termination of appointment of Julian Keeble as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	TM01	Termination of appointment of Lucinda Bell as a director	View PDF Termination of appointment of Lucinda Bell as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	TM01	Termination of appointment of Timothy Roberts as a director	View PDF Termination of appointment of Timothy Roberts as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	TM01	Termination of appointment of Stephen Smith as a director	View PDF Termination of appointment of Stephen Smith as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	TM01	Termination of appointment of James Taylor as a director	View PDF Termination of appointment of James Taylor as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	TM01	Termination of appointment of Jean-Marc Vandevivere as a director	View PDF Termination of appointment of Jean-Marc Vandevivere as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	TM01	Termination of appointment of Nigel Webb as a director	View PDF Termination of appointment of Nigel Webb as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AD01	Registered office address changed from , York House 45 Seymour Street, London, W1H 7LX, United Kingdom on 15 February 2013	View PDF Registered office address changed from , York House 45 Seymour Street, London, W1H 7LX, United Kingdom on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
10 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director ANNOTATION This document is a duplicate of an AP01 registered on 05/09/2012 for Benjamin Grose	View PDF Appointment of Benjamin Toby Grose as a director ANNOTATION This document is a duplicate of an AP01 registered on 05/09/2012 for Benjamin Grose - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
05 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 1	View PDF Annual return made up to 26 August 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 1 - link opens in a new window - 15 pages (15 pages)
05 Sep 2012	AP01	Appointment of Benjamin Toby Grose as a director	View PDF Appointment of Benjamin Toby Grose as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AP01	Appointment of Stephen Paul Smith as a director	View PDF Appointment of Stephen Paul Smith as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	View PDF Appointment of Jean-Marc Vandevivere as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	AP01	Appointment of Simon Geoffrey Carter as a director	View PDF Appointment of Simon Geoffrey Carter as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	CH01	Director's details changed for Julian Keeble on 23 February 2012	View PDF Director's details changed for Julian Keeble on 23 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
30 Aug 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
30 Jun 2011	TM01	Termination of appointment of Graham Roberts as a director	View PDF Termination of appointment of Graham Roberts as a director - link opens in a new window - 1 page (1 page)
03 Mar 2011	CH01	Director's details changed for Julian Keeble on 2 March 2011	View PDF Director's details changed for Julian Keeble on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	CH01	Director's details changed for Julian Keeble on 2 March 2011	View PDF Director's details changed for Julian Keeble on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AP01	Appointment of Graham Charles Roberts as a director	View PDF Appointment of Graham Charles Roberts as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AP01	Appointment of Nigel Mark Webb as a director	View PDF Appointment of Nigel Mark Webb as a director - link opens in a new window - 2 pages (2 pages)

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