LOGOBROOK LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/04/143 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED JONATHAN VAUGHAN-WILLIAMS |
| 17/02/1417 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | ADOPT ARTICLES 10/02/2014 |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL |
| 12/02/1412 February 2014 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL |
| 01/07/131 July 2013 | DIRECTOR APPOINTED JAMES DOUGLAS SUTHERLAND |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LOWE |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, SECRETARY CORINA ROSS |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT |
| 23/05/1323 May 2013 | SECRETARY APPOINTED MR IAN RITCHIE |
| 23/05/1323 May 2013 | SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 02/04/2013 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013 |
| 29/04/1329 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 25/04/1325 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/04/1311 April 2013 | SAIL ADDRESS CREATED |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 01/12/2012 |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/04/1230 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS |
| 13/05/1113 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | SECRETARY APPOINTED CORINA KATHERINE ROSS |
| 26/04/1026 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008 |
| 15/09/0815 September 2008 | SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM |
| 22/04/0822 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED |
| 06/11/066 November 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 06/05/056 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: UK LIFE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL53 7LQ |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: EAGLE STAR CENTRE MONTPELIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL53 7LQ |
| 30/06/9930 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/05/998 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | AUDITOR'S RESIGNATION |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/06/9614 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9629 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9624 April 1996 | RETURN MADE UP TO 02/04/96; CHANGE OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/06/955 June 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/952 May 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/949 December 1994 | |
| 08/09/948 September 1994 | |
| 08/09/948 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED |
| 27/05/9427 May 1994 | REGISTERED OFFICE CHANGED ON 27/05/94 FROM: 22 ARLINGTON STREET LONDON SW1A 1RW |
| 27/05/9427 May 1994 | |
| 26/04/9426 April 1994 | Full accounts made up to 1993-12-31 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/04/9411 April 1994 | |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/93 |
| 08/01/948 January 1994 | |
| 08/01/948 January 1994 | ﾽ NC 100/1000000 21/12/93 |
| 08/01/948 January 1994 | Resolutions |
| 08/01/948 January 1994 | |
| 10/06/9310 June 1993 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/9310 June 1993 | |
| 08/06/938 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | |
| 14/04/9314 April 1993 | |
| 14/04/9314 April 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | Full accounts made up to 1992-12-31 |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/01/9318 January 1993 | |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | |
| 04/11/924 November 1992 | S386 DIS APP AUDS 22/10/92 |
| 04/11/924 November 1992 | Resolutions |
| 29/04/9229 April 1992 | |
| 29/04/9229 April 1992 | RETURN MADE UP TO 02/04/92; CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | Full accounts made up to 1991-12-31 |
| 23/03/9223 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/03/9223 March 1992 | |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED |
| 19/03/9219 March 1992 | |
| 16/08/9116 August 1991 | NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | |
| 04/06/914 June 1991 | |
| 02/05/912 May 1991 | Full accounts made up to 1990-12-31 |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | |
| 08/04/918 April 1991 | DIRECTOR RESIGNED |
| 08/04/918 April 1991 | |
| 13/11/9013 November 1990 | |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED |
| 26/07/9026 July 1990 | |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/05/9030 May 1990 | Full accounts made up to 1989-12-31 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | |
| 20/11/8920 November 1989 | Full accounts made up to 1988-12-31 |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/09/894 September 1989 | |
| 04/09/894 September 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | |
| 22/05/8922 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | |
| 25/08/8825 August 1988 | DIRECTOR RESIGNED |
| 29/06/8829 June 1988 | Full accounts made up to 1987-12-31 |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/01/8827 January 1988 | Full accounts made up to 1986-12-31 |
| 20/09/8720 September 1987 | |
| 20/09/8720 September 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | |
| 07/03/877 March 1987 | GAZETTABLE DOCUMENT |
| 26/02/8726 February 1987 | ***** MEM AND ARTS ******** |
| 26/02/8726 February 1987 | Resolutions |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/11/8612 November 1986 | Full accounts made up to 1985-12-31 |
| 06/08/866 August 1986 | |
| 06/08/866 August 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | |
| 05/08/865 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/8317 January 1983 | Incorporation |
| 17/01/8317 January 1983 | Incorporation |
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