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LOGBOOK LENDING LIMITED

Company number 07409180

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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)
02 Jun 2016	TM01	Termination of appointment of Spencer Dryer as a director on 2 June 2016	View PDF Termination of appointment of Spencer Dryer as a director on 2 June 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 34a Watling Street Radlett Hertfordshire WD7 7NN on 19 May 2016	View PDF Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 34a Watling Street Radlett Hertfordshire WD7 7NN on 19 May 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
05 Dec 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 October 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 October 2012 - link opens in a new window - 17 pages (17 pages)
04 Jan 2013	CH01	Director's details changed for Mr Andrew Lazarus on 12 December 2012	View PDF Director's details changed for Mr Andrew Lazarus on 12 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	CH01	Director's details changed for Mr Spencer Dryer on 12 December 2012	View PDF Director's details changed for Mr Spencer Dryer on 12 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	AD01	Registered office address changed from , 9 Beaumont Gate, Shenley Hill, Radlett, Herts, WD7 7AR, United Kingdom on 4 January 2013	View PDF Registered office address changed from , 9 Beaumont Gate, Shenley Hill, Radlett, Herts, WD7 7AR, United Kingdom on 4 January 2013 - link opens in a new window - 4 pages (4 pages)
23 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders ANNOTATION A second filed AP01 was registered on 29/04/2013	View PDF Annual return made up to 15 October 2012 with full list of shareholders ANNOTATION A second filed AP01 was registered on 29/04/2013 - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	CERTNM	Company name changed CASH4MYCAR LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-08-22	View PDF Company name changed CASH4MYCAR LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-08-22 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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