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Company number: 05026272
Company Name:

LOGHOS LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample
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  Director Appointed MR IAN ROY COLE
£ 1.99
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  Director Appointed MR COLIN JOHN TENWICK
£ 1.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts 31/12/10 TOTAL EXEMPTION FULL
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Click to see all 41 documents available...
Directors:

Mr I.R. Cole

appointed 01 Sep 2011

Mr I.R. Cole

appointed 01 Sep 2011
also director of:
LIVEBOOKINGS HOLDINGS LTD 05398578
LIVEBOOKINGS LIMITED 04494036
THE CT PARTNERSHIP LIMITED 07242865

Mr C.A. Persson

appointed 26 Jan 2004
also director of:
OAKROOT & PARTNERS LTD 04433441

Mr C.J. Tenwick

appointed 01 Sep 2011
also director of:
LIVEBOOKINGS HOLDINGS LTD 05398578
LIVEBOOKINGS LIMITED 04494036
THE CT PARTNERSHIP LIMITED 07242865
Industry:

OTHER COMPUTER RELATED ACTIVITIES SIC: 7260

Category:
Private Limited with Share Capital
Incorporated:
26 Jan 2004
Registered Office:

5TH FLOOR, ELIZABETH HOUSE, 39, YORK ROAD

,

LONDON

,

SE1 7NQ

 United Kingdom
Filing Summary:
Year End: 31-12
Total Exemption Full
Last Updated:

Company number: 05026272
ADDED
TYPE
DESCRIPTION
PRICE
11 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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08 Sep 2011
Director Appointed MR IAN ROY COLE
£ 1.99
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08 Sep 2011
Director Appointed MR COLIN JOHN TENWICK
£ 1.99
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04 Aug 2011
  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts 31/12/10 TOTAL EXEMPTION FULL
£ 4.99
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15 Jul 2011
Annual Accounts 31/12/09 (Small Accounts)
£ 1.99
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12 Jul 2011
DISS40
DISS40 (DISS40(SOAD))
£ 1.99
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11 Jul 2011
Annual Return (Director's details) 26/01/11
£ 1.99
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11 Jul 2011
CH03
Secretary's Change of Particulars / BENJAMIN SMITH / 01/01/2011
£ 1.99
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19 Feb 2011
DISS16(SOAS)
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
£ 1.99
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11 Jan 2011
GAZ1
FIRST GAZETTE
£ 1.99
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25 Nov 2010
Details of a Mortgage or Charge / CHARGE NO: 2
£ 1.99
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24 Jun 2010
Registered Office changed on 24/06/2010 FROM
£ 1.99
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19 Apr 2010
Annual Return (Director's details) 26/01/10
£ 1.99
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19 Apr 2010
Director's Change of Particulars / CHRISTOPHER ANDERS PERSSON / 01/01/2010
£ 1.99
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19 Jan 2010
Annual Accounts 31/12/08 (Small Accounts)
£ 1.99
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27 Apr 2009
Annual Accounts 31/12/07 (Small Accounts)
£ 1.99
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08 Apr 2009
363a
Annual Return (Director's details) made up to 26/01/09
£ 1.99
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04 Feb 2008
363a
Annual Return (Director's details) made up to 26/01/08
£ 1.99
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21 Jan 2008
288a
New Secretary Appointed
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21 Jan 2008
288b
Secretary Resigned
£ 1.99
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22 Oct 2007
Annual Accounts (Small Accounts) made up to 31/12/06
£ 1.99
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02 Apr 2007
363a
Annual Return (Director's details) made up to 26/01/07
£ 1.99
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25 Oct 2006
Annual Accounts (Small Accounts) made up to 31/12/05
£ 1.99
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18 Jul 2006
190
LOCATION OF DEBENTURE REGISTER
£ 1.99
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18 Jul 2006
287
Registered Office changed on 18/07/06
£ 1.99
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18 Jul 2006
288a
New Secretary Appointed
£ 1.99
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18 Jul 2006
288b
Secretary Resigned
£ 1.99
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18 Jul 2006
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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18 Jul 2006
363a
Annual Return (Director's details) made up to 26/01/06
£ 1.99
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03 Aug 2005
Annual Accounts (Small Accounts) made up to 31/12/04
£ 1.99
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10 Feb 2005
363s
Annual Return (Director's details) made up to 26/01/05
£ 1.99
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22 Dec 2004
225
ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
£ 1.99
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17 Mar 2004
288a
New Director Appointed
£ 1.99
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10 Mar 2004
287
Registered Office changed on 10/03/04
£ 1.99
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10 Mar 2004
288a
New Secretary Appointed
£ 1.99
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10 Mar 2004
88(2)R
AD 06/02/04
£ 1.99
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10 Mar 2004
88(2)R
AD 06/02/04
£ 1.99
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02 Feb 2004
287
Registered Office changed on 02/02/04
£ 1.99
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02 Feb 2004
288b
Director Resigned
£ 1.99
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02 Feb 2004
288b
Secretary Resigned
£ 1.99
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26 Jan 2004
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 05026272
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr I.R. Cole  Ian Cole
Director  LOGHOS LIMITED
01 Sep 2011
BritishBritish
Mr I.R. Cole  Ian Cole
Director  LOGHOS LIMITED
01 Sep 2011
BritishBritish
Mr C.A. Persson  Christopher Persson
Director  LOGHOS LIMITED
26 Jan 2004
SwedishSwedish
Mr B. Smith  Benjamin Smith
Company Secretary  LOGHOS LIMITED
16 Jan 2008
BritishBritish
Mr C.J. Tenwick  Colin Tenwick
Director  LOGHOS LIMITED
01 Sep 2011
BritishBritish

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