LOG HEIGHTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 20/12/1520 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GASTON |
| 20/12/1520 December 2015 | REGISTERED OFFICE CHANGED ON 20/12/2015 FROM KINGS HOUSE 1 WEST GROVE ROAD HARROGATE NORTH YORKSHIRE HG1 2AD |
| 20/12/1520 December 2015 | DIRECTOR APPOINTED MR DANIEL CRAIG MILLER |
| 20/12/1520 December 2015 | DIRECTOR APPOINTED MR MARC RAYMOND WISE |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/01/1511 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT GASTON / 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 7 KINGS COURT PATELEY BRIDGE HARROGATE NORTH YORKSHIRE HG3 5JW |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT GASTON / 01/02/2012 |
| 07/02/127 February 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GASTON |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY GASTON |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 13/01/1113 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 02/02/102 February 2010 | COMPANY NAME CHANGED AZESTA LIMITED CERTIFICATE ISSUED ON 02/02/10 |
| 02/02/102 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT GASTON / 10/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MARIE GASTON / 10/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 18/11/0918 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | COMPANY NAME CHANGED ONE WORLD LEARNING LIMITED CERTIFICATE ISSUED ON 19/02/09 |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 04/02/084 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 05/02/055 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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