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LOGO SONGS LIMITED

Learn more about LOGO SONGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FULHAM BROADWAY, LONDON, SW6 1AH

LOGO SONGS LIMITED on the map

Company type: Private Limited Company
Company number: 00812470
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.13
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.12
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GAY ALWAY / 12/11/2012
Form type: CH01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORRIS / 12/11/2012
Form type: CH01
Date: 2012.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012
Form type: CH03
Date: 2012.11.06
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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, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.09.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.31
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRIS / 17/07/2008
Form type: 288c
Date: 2008.07.28
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DIRECTOR APPOINTED ROBERT JOHN MORRIS
Form type: 288a
Date: 2008.06.10
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APPOINTMENT TERMINATED DIRECTOR WILLIAM DOWNS
Form type: 288b
Date: 2008.06.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.26
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REGISTERED OFFICE CHANGED ON 26/02/07 FROM:, 20 FULHAM BROADWAY, LONDON, SW6 1AH
Form type: 287
Date: 2007.02.26
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
Form type: 225
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/06 FROM:, CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EP
Form type: 287
Date: 2006.07.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.15
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RETURN MADE UP TO 14/12/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.02.17
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/10/02 FROM:, 22 DENMARK STREET, LONDON, WC2H 8NA
Form type: 287
Date: 2002.10.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05

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Company directors and board members:

ABOLANLE ABIOYE (current)
Secretary, 2007.12.03
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
JACQUELINE GAY ALWAY (current)
Director, 2007.07.27
20 FULHAM BROADWAY , LONDON
SW6 1AH
ROBERT JOHN MORRIS (current)
Director, HEAD OF UK FINANCE, 2008.04.01
20 FULHAM BROADWAY , LONDON
SW6 1AH
FRANK COACHWORTH (resigned)
Secretary, 1991.12.14 - 2006.07.04
10 RUDDS LANE HADDENHAM , AYLESBURY
HP17 8JP, BUCKS
PETER WAREHAM (resigned)
Secretary, ACCOUNTANT, 2006.07.04 - 2007.12.03
15 DEVITT CLOSE , ASHTEAD
KT21 1JS, SURREY
PAUL GERARD CURRAN (resigned)
Director, 2006.07.04 - 2007.07.27
CEDARS 6 LEBANON PARK , TWICKENHAM
TW1 3DG, MIDDLESEX
WILLIAM DOWNS (resigned)
Director, 2006.07.04 - 2008.04.01
APPARTMENT 1 CHELSEA VILLAGE HOTEL CHELSEA VILLAGE FULHAM ROAD , LONDON
SW6 1HY
GEOFFREY HANNINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2006.07.04
4 WEST PARKSIDE GREATPARK , WARLINGHAM
CR6 9PT, SURREY

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Information about the Private Limited Company LOGO SONGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data