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LEASE LOGIC CONSULTANTS LTD

Company number 07629838

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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)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	CH01	Director's details changed for Mr Ian James Irving on 8 June 2012	View PDF Director's details changed for Mr Ian James Irving on 8 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	CH01	Director's details changed for Mrs Glenda Margaret Irving on 8 June 2012	View PDF Director's details changed for Mrs Glenda Margaret Irving on 8 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AD01	Registered office address changed from C/O Leaselogic 4 Newport Close Walkwood Redditch Worcestershire B97 5PY United Kingdom on 9 February 2012	View PDF Registered office address changed from C/O Leaselogic 4 Newport Close Walkwood Redditch Worcestershire B97 5PY United Kingdom on 9 February 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 20 January 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
20 Jan 2012	AP01	Appointment of Mrs Glenda Margaret Irving as a director	View PDF Appointment of Mrs Glenda Margaret Irving as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AD01	Registered office address changed from 4 Devonshire Place Bellingham Hexham Northumberland NE48 2BW United Kingdom on 20 January 2012	View PDF Registered office address changed from 4 Devonshire Place Bellingham Hexham Northumberland NE48 2BW United Kingdom on 20 January 2012 - link opens in a new window - 1 page (1 page)
20 Jan 2012	TM01	Termination of appointment of Gordon Mullen as a director	View PDF Termination of appointment of Gordon Mullen as a director - link opens in a new window - 1 page (1 page)
20 Jan 2012	AP01	Appointment of Mr Ian James Irving as a director	View PDF Appointment of Mr Ian James Irving as a director - link opens in a new window - 2 pages (2 pages)
11 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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