LOGMINSTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/01/1413 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1220 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/01/125 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/01/112 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/12/0914 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/01/0329 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/09/0028 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: G OFFICE CHANGED 07/09/98 1 BOLBEC HOUSE 10 LOWNDES STREET LONDON SW1X 9EU |
| 07/09/987 September 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 09/01/989 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/03/9625 March 1996 | NEW SECRETARY APPOINTED |
| 19/02/9619 February 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9524 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 18/01/9318 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9122 August 1991 | RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9114 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9114 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9114 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9112 August 1991 | NEW SECRETARY APPOINTED |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/10/9013 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/10/899 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/8923 August 1989 | REGISTERED OFFICE CHANGED ON 23/08/89 FROM: G OFFICE CHANGED 23/08/89 1 BOLEBEC HOUSE 10 LOWNDES STREET LONDON SW1X 9EU |
| 11/08/8911 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8913 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/8913 June 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: G OFFICE CHANGED 13/06/89 THE HANSE 103 HIGH STREET WIVENHOE COLCHESTER ESSEX CO7 9AF |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/889 September 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | 01/01/00 AMEND |
| 12/05/8812 May 1988 | WD 07/04/88 AD 09/12/87--------- � SI 249898@1=249898 � IC 2/249900 |
| 29/01/8829 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/8723 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8711 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/8713 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | NEW DIRECTOR APPOINTED |
| 23/12/8623 December 1986 | REGISTERED OFFICE CHANGED ON 23/12/86 FROM: G OFFICE CHANGED 23/12/86 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 07/11/867 November 1986 | GAZETTABLE DOCUMENT |
| 15/08/8615 August 1986 | CERTIFICATE OF INCORPORATION |
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