LOGICARE PLUS LIMITED

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Company Documents

DateDescription
30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/09/142 September 2014 Annual return made up to 5 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/09/1316 September 2013 SECRETARY'S CHANGE OF PARTICULARS / ANGUS LEESON / 01/07/2013

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16/09/1316 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS LEESON / 01/07/2013

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16/09/1316 September 2013 Annual return made up to 5 August 2013 with full list of shareholders

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06/09/136 September 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM
7B-11B PARK STREET
LYTHAM
LANCASHIRE
FY8 5LU

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04/02/134 February 2013 COMPANY NAME CHANGED LOGICAL CARE LIMITED
CERTIFICATE ISSUED ON 04/02/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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13/08/1213 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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13/08/1213 August 2012 SECRETARY'S CHANGE OF PARTICULARS / ANGUS LEESON / 31/12/2011

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13/08/1213 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS LEESON / 31/12/2011

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/09/1120 September 2011 Annual return made up to 5 August 2011 with full list of shareholders

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06/10/106 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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06/10/106 October 2010 Annual return made up to 5 August 2010 with full list of shareholders

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05/10/105 October 2010 SAIL ADDRESS CREATED

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/08/0927 August 2009 COMPANY NAME CHANGED LOGICAL VEHICLE FINANCE LIMITED CERTIFICATE ISSUED ON 27/08/09

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26/08/0926 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/09 FROM: GISTERED OFFICE CHANGED ON 08/06/2009 FROM 45 RIBBY ROAD WREA GREEN PRESTON LANCASHIRE PR4 2NA

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27/04/0927 April 2009 CURREXT FROM 31/08/2009 TO 31/01/2010

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13/08/0813 August 2008 DIRECTOR AND SECRETARY APPOINTED ANGUS LEESON

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06/08/086 August 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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05/08/085 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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