LOG + 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/1213 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/02/1116 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE FRANKLYN WOOD / 16/02/2011 |
| 16/02/1116 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/02/1025 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRANKLYN WOOD / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HOPKINS / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STEVENSON / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD RIGG / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLENTON BRUCE / 25/02/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOPKINS / 30/06/2009 |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE / 30/06/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL SHARPE |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MR MICHAEL WILLIAM SHARPE |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | � SR 320@1 05/02/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: G OFFICE CHANGED 19/04/06 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 19/04/0619 April 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/02/0528 February 2005 | NC INC ALREADY ADJUSTED 01/02/05 |
| 28/02/0528 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0528 February 2005 | � NC 3200/10000 01/02/05 |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | � NC 100/3200 05/03/0 |
| 16/04/0416 April 2004 | NC INC ALREADY ADJUSTED 05/03/04 |
| 03/04/043 April 2004 | |
| 03/04/043 April 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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