Logical Commerce Limited

Company Name	Logical Commerce Limited
Company Status	Dissolved
Company Number	00919643
Category	Private Limited Company
Incorporation Date	25 October 1967(56 years, 6 months ago)
Dissolution Date	6 December 2019 (4 years, 4 months ago)
Previous Names	Exeter Hire Centre Limited and Diamond Platforms Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas Donald Kenny
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	03 January 2012(44 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 06 December 2019)
Role	Group Ceo
Country of Residence	England
Correspondence Address	15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN

Director Name	Mr Thomas Anthony Murray
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2017(49 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Dale Charles Tanner
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(24 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 June 1997)
Role	Area Manager
Correspondence Address	5 Fair Isle Close Scotts Meadow Barton Torquay Devon TQ2 7BT

Director Name	Charles Derek Tanner
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(24 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 June 1997)
Role	Managing Director
Correspondence Address	Three Tors 66 Higher Cadewell Lane Shiphay Torquay Devon TQ2 7EX

Director Name	Karen Jane Franklin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(24 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 June 1997)
Role	Office Manager
Correspondence Address	189 Marldon Road Paignton Devon TQ3 3NB

Director Name	Cecilia Kathleen Bessie Tanner
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(24 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 June 1997)
Role	Company Director
Correspondence Address	Three Tors Higher Cadewell Lane Shiphay Torquay Devon TQ2 7EX

Secretary Name	Mr Percy James Hannaford Hill
Nationality	British
Status	Resigned
Appointed	08 February 1992(24 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	65 Southfield Avenue Paignton Devon TQ3 1LQ

Director Name	Austin Philip Baker
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(27 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 June 1997)
Role	Regional Manager
Correspondence Address	4 Meadowcroft Drive Kingsteignton Newton Abbot Devon TQ12 3PB

Secretary Name	Karen Jane Franklin
Nationality	British
Status	Resigned
Appointed	08 November 1995(28 years after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 1997)
Role	Company Director
Correspondence Address	189 Marldon Road Paignton Devon TQ3 3NB

Director Name	David Lawrence Price
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(29 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 May 2001)
Role	Company Director
Correspondence Address	Brook Farm Luddington In Th Brook Oundle Northamptonshire PE28 0HB

Director Name	David Cyril Shipman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(29 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 April 2001)
Role	Company Director
Correspondence Address	Church Farm Church Lane Morley Derbyshire DE7 6DE

Secretary Name	David Cyril Shipman
Nationality	British
Status	Resigned
Appointed	04 June 1997(29 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 May 1998)
Role	Company Director
Correspondence Address	Church Farm Church Lane Morley Derbyshire DE7 6DE

Director Name	Alan Stuart Merrell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(30 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 June 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN

Secretary Name	Alan Stuart Merrell
Nationality	British
Status	Resigned
Appointed	26 May 1998(30 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 07 April 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN

Director Name	Geoffrey Sigmund Gestetner
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(33 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 June 2001)
Role	Company Director
Correspondence Address	Flat 5 160 Gloucester Terrace London W2 6HR

Director Name	Robert John McMeeking
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(34 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN

Director Name	Mr Kevin Andrew Appleton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(34 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN

Director Name	Mr Andrew John Wright
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(40 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN

Director Name	Mr Michael David Gansser-Potts
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(43 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN

Director Name	Mr Jeremy Peter Fish
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(46 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN

Secretary Name	Richard Andrew Cole
Status	Resigned
Appointed	07 April 2016(48 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2017)
Role	Company Director
Correspondence Address	15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN

Secretary Name	Mr Jerome Sarragozi
Status	Resigned
Appointed	28 July 2017(49 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2019)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2P 2YU

Contact

Website	lavendonaccessservices.com

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Zooom Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£237,000
Gross Profit	£192,000
Net Worth	£1,084,000
Cash	£22,000
Current Liabilities	£1,383,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

18 June 1991	Delivered on: 19 June 1991 Satisfied on: 3 July 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts except those mentioned above uncalled capital. Fully Satisfied
23 November 1989	Delivered on: 29 November 1989 Satisfied on: 28 May 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hereditaments and premises being 10 bittern road, sowton industrial estate exeter, devon. Fully Satisfied
23 January 1987	Delivered on: 24 January 1987 Satisfied on: 28 May 1999 Persons entitled: Midland Bank PLC Classification: Legal charge as evidenced by a statutory declaration dated 17/2/87 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse premises on the north west side of salterton road, exmouth, devon. Fully Satisfied
19 August 1981	Delivered on: 25 August 1981 Satisfied on: 28 May 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 27 fore street, exmouth, devon. Fully Satisfied
19 August 1981	Delivered on: 25 August 1981 Satisfied on: 20 August 2008 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 10 bittern road, sowton industrial estate, exeter, devon. Fully Satisfied
7 April 1981	Delivered on: 9 April 1981 Persons entitled: Forward Trust LTD Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels, plant machinery and items described or referred to in the schedule (see doc M31 for details). Fully Satisfied
8 July 1977	Delivered on: 28 July 1977 Satisfied on: 13 July 1991 Persons entitled: E.J.Allen. Classification: Mortgage Secured details: Â£8,000 and all other monies due or to become due from the company to the chargee. Particulars: Shop & dwellinghouse, no 145, pinhoe road, exeter devon, title no dn 59731. Fully Satisfied
24 August 1972	Delivered on: 30 August 1972 Satisfied on: 18 December 1993 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All moneys due etc. Particulars: Floating charge on the undertaking and all property present and future including uncalled capital. Fully Satisfied
18 November 2009	Delivered on: 27 November 2009 Satisfied on: 5 April 2012 Persons entitled: Bank of Scotland PLC (The Security Trustee) as Agent and/or Trustee for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all assets present and future, including goodwill, uncalled capital, shares, dividends, plant & machinery see image for full details. Fully Satisfied
5 September 2008	Delivered on: 20 September 2008 Satisfied on: 5 April 2012 Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The â€œSecurity Trusteeâ€) Classification: Debenture Secured details: All monies due or to become due from the obligors to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 March 1999	Delivered on: 20 March 1999 Satisfied on: 20 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 May 1968	Delivered on: 8 May 1968 Satisfied on: 13 July 1991 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Plots 110 & 111 leadewell estate extension berkeley avenue, torquay. Fully Satisfied
8 March 2012	Delivered on: 27 March 2012 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A security agreement Secured details: All monies due or to become due from an obligor or the obligors to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the security created under the deed is created in favour of the security agent for and on behalf of the secured parties is created over present and future assets of the company is security of the payment and discharge of all the secured obliations see image for full details. Outstanding

Filing History

6 December 2019	Final Gazette dissolved following liquidation (1 page)
6 September 2019	Return of final meeting in a members' voluntary winding up (8 pages)
13 May 2019	Termination of appointment of Jerome Sarragozi as a secretary on 30 April 2019 (1 page)
25 January 2019	Registered office address changed from 15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN England to 30 Finsbury Square London EC2P 2YU on 25 January 2019 (2 pages)
21 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-07 (1 page)
21 January 2019	Declaration of solvency (5 pages)
21 January 2019	Appointment of a voluntary liquidator (4 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
26 July 2018	Full accounts made up to 31 December 2017 (16 pages)
15 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
28 July 2017	Termination of appointment of Richard Andrew Cole as a secretary on 28 July 2017 (1 page)
28 July 2017	Appointment of Mr Jerome Sarragozi as a secretary on 28 July 2017 (2 pages)
28 July 2017	Termination of appointment of Richard Andrew Cole as a secretary on 28 July 2017 (1 page)
28 July 2017	Appointment of Mr Jerome Sarragozi as a secretary on 28 July 2017 (2 pages)
24 July 2017	Director's details changed for Mr Donald Thomas Kenny on 24 July 2017 (2 pages)
24 July 2017	Director's details changed for Mr Donald Thomas Kenny on 24 July 2017 (2 pages)
19 July 2017	Full accounts made up to 31 December 2016 (16 pages)
19 July 2017	Full accounts made up to 31 December 2016 (16 pages)
3 July 2017	Termination of appointment of Alan Stuart Merrell as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Alan Stuart Merrell as a director on 30 June 2017 (1 page)
3 July 2017	Appointment of Mr Thomas Anthony Murray as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Mr Thomas Anthony Murray as a director on 1 July 2017 (2 pages)
22 June 2017	Satisfaction of charge 13 in full (1 page)
22 June 2017	Satisfaction of charge 13 in full (1 page)
6 March 2017	Termination of appointment of Jeremy Peter Fish as a director on 28 February 2017 (1 page)
6 March 2017	Termination of appointment of Jeremy Peter Fish as a director on 28 February 2017 (1 page)
8 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
23 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
31 August 2016	Registered office address changed from 145-157 st. John Street London EC1V 4PY to 15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from 145-157 st. John Street London EC1V 4PY to 15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN on 31 August 2016 (1 page)
22 August 2016	Full accounts made up to 31 December 2015 (17 pages)
22 August 2016	Full accounts made up to 31 December 2015 (17 pages)
21 April 2016	Termination of appointment of Alan Stuart Merrell as a secretary on 7 April 2016 (1 page)
21 April 2016	Termination of appointment of Alan Stuart Merrell as a secretary on 7 April 2016 (1 page)
21 April 2016	Appointment of Richard Andrew Cole as a secretary on 7 April 2016 (2 pages)
21 April 2016	Appointment of Richard Andrew Cole as a secretary on 7 April 2016 (2 pages)
22 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
22 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
22 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
10 September 2015	Full accounts made up to 31 December 2014 (14 pages)
10 September 2015	Full accounts made up to 31 December 2014 (14 pages)
24 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (5 pages)
24 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (5 pages)
24 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (5 pages)
23 July 2014	Full accounts made up to 31 December 2013 (14 pages)
23 July 2014	Full accounts made up to 31 December 2013 (14 pages)
13 March 2014	Appointment of Mr Jeremy Peter Fish as a director (2 pages)
13 March 2014	Appointment of Mr Jeremy Peter Fish as a director (2 pages)
31 December 2013	Termination of appointment of Michael Gansser-Potts as a director (1 page)
31 December 2013	Termination of appointment of Michael Gansser-Potts as a director (1 page)
13 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (6 pages)
13 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (6 pages)
13 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (6 pages)
19 July 2013	Full accounts made up to 31 December 2012 (12 pages)
19 July 2013	Full accounts made up to 31 December 2012 (12 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
6 June 2012	Termination of appointment of Robert Mcmeeking as a director (1 page)
6 June 2012	Termination of appointment of Robert Mcmeeking as a director (1 page)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 13 (12 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 13 (12 pages)
5 January 2012	Appointment of Mr Donald Thomas Kenny as a director (2 pages)
5 January 2012	Appointment of Mr Donald Thomas Kenny as a director (2 pages)
21 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
2 November 2011	Full accounts made up to 31 December 2010 (13 pages)
2 November 2011	Full accounts made up to 31 December 2010 (13 pages)
12 July 2011	Termination of appointment of Kevin Appleton as a director (1 page)
12 July 2011	Termination of appointment of Kevin Appleton as a director (1 page)
11 March 2011	Appointment of Michael David Gansser-Potts as a director (3 pages)
11 March 2011	Appointment of Michael David Gansser-Potts as a director (3 pages)
30 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
30 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
30 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
29 December 2010	Secretary's details changed for Mr Alan Stuart Merrell on 1 January 2010 (2 pages)
29 December 2010	Termination of appointment of Andrew Wright as a director (1 page)
29 December 2010	Director's details changed for Mr Andrew Wright on 1 January 2010 (2 pages)
29 December 2010	Director's details changed for Kevin Andrew Appleton on 1 January 2010 (2 pages)
29 December 2010	Director's details changed for Alan Stuart Merrell on 1 January 2010 (2 pages)
29 December 2010	Director's details changed for Kevin Andrew Appleton on 1 January 2010 (2 pages)
29 December 2010	Director's details changed for Alan Stuart Merrell on 1 January 2010 (2 pages)
29 December 2010	Director's details changed for Kevin Andrew Appleton on 1 January 2010 (2 pages)
29 December 2010	Director's details changed for Mr Andrew Wright on 1 January 2010 (2 pages)
29 December 2010	Secretary's details changed for Mr Alan Stuart Merrell on 1 January 2010 (2 pages)
29 December 2010	Secretary's details changed for Mr Alan Stuart Merrell on 1 January 2010 (2 pages)
29 December 2010	Director's details changed for Mr Andrew Wright on 1 January 2010 (2 pages)
29 December 2010	Director's details changed for Mr Robert John Mcmeeking on 1 January 2010 (2 pages)
29 December 2010	Director's details changed for Alan Stuart Merrell on 1 January 2010 (2 pages)
29 December 2010	Director's details changed for Mr Robert John Mcmeeking on 1 January 2010 (2 pages)
29 December 2010	Director's details changed for Mr Robert John Mcmeeking on 1 January 2010 (2 pages)
29 December 2010	Termination of appointment of Andrew Wright as a director (1 page)
16 September 2010	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 16 September 2010 (1 page)
15 July 2010	Full accounts made up to 31 December 2009 (14 pages)
15 July 2010	Full accounts made up to 31 December 2009 (14 pages)
4 January 2010	Full accounts made up to 31 December 2008 (14 pages)
4 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Full accounts made up to 31 December 2008 (14 pages)
4 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 10 December 2009 (2 pages)
10 December 2009	Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 10 December 2009 (2 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 12 (26 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 12 (26 pages)
15 January 2009	Return made up to 02/12/08; full list of members (6 pages)
15 January 2009	Return made up to 02/12/08; full list of members (6 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
8 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 September 2008	Declaration of assistance for shares acquisition (12 pages)
8 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 September 2008	Declaration of assistance for shares acquisition (12 pages)
22 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
22 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
22 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
22 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
16 June 2008	Full accounts made up to 31 December 2007 (13 pages)
16 June 2008	Full accounts made up to 31 December 2007 (13 pages)
27 May 2008	Director appointed andrew john wright (3 pages)
27 May 2008	Director appointed andrew john wright (3 pages)
27 December 2007	Return made up to 02/12/07; full list of members (3 pages)
27 December 2007	Return made up to 02/12/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
22 December 2006	Return made up to 02/12/06; full list of members (3 pages)
22 December 2006	Return made up to 02/12/06; full list of members (3 pages)
4 December 2006	Return made up to 01/11/06; full list of members (3 pages)
4 December 2006	Return made up to 01/11/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
10 January 2006	Return made up to 02/12/05; full list of members (6 pages)
10 January 2006	Return made up to 02/12/05; full list of members (6 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
24 January 2005	Return made up to 02/12/04; full list of members (6 pages)
24 January 2005	Return made up to 02/12/04; full list of members (6 pages)
10 January 2005	Location of register of members (1 page)
10 January 2005	Location of register of members (1 page)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2004	Full accounts made up to 31 December 2003 (14 pages)
25 October 2004	Full accounts made up to 31 December 2003 (14 pages)
16 June 2004	Registered office changed on 16/06/04 from: temple court 35 bull street, birmingham, B4 6JT (1 page)
16 June 2004	Registered office changed on 16/06/04 from: temple court 35 bull street, birmingham, B4 6JT (1 page)
29 December 2003	Return made up to 02/12/03; full list of members (6 pages)
29 December 2003	Return made up to 02/12/03; full list of members (6 pages)
23 December 2003	Director's particulars changed (1 page)
23 December 2003	Director's particulars changed (1 page)
11 July 2003	Full accounts made up to 31 December 2002 (12 pages)
11 July 2003	Full accounts made up to 31 December 2002 (12 pages)
10 March 2003	Auditor's resignation (1 page)
10 March 2003	Auditor's resignation (1 page)
6 January 2003	Return made up to 02/12/02; full list of members (6 pages)
6 January 2003	Return made up to 02/12/02; full list of members (6 pages)
27 October 2002	Full accounts made up to 31 December 2001 (12 pages)
27 October 2002	Full accounts made up to 31 December 2001 (12 pages)
20 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
24 December 2001	Return made up to 02/12/01; full list of members (5 pages)
24 December 2001	Return made up to 02/12/01; full list of members (5 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
10 September 2001	Full accounts made up to 31 December 2000 (12 pages)
10 September 2001	Full accounts made up to 31 December 2000 (12 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
17 April 2001	New director appointed (3 pages)
17 April 2001	New director appointed (3 pages)
2 January 2001	Return made up to 02/12/00; full list of members (6 pages)
2 January 2001	Return made up to 02/12/00; full list of members (6 pages)
12 September 2000	Registered office changed on 12/09/00 from: 1 midland court, central park, lutterworth, leicestershire LE17 4PN (1 page)
12 September 2000	Registered office changed on 12/09/00 from: 1 midland court, central park, lutterworth, leicestershire LE17 4PN (1 page)
15 August 2000	Company name changed diamond platforms LIMITED\certificate issued on 16/08/00 (2 pages)
15 August 2000	Company name changed diamond platforms LIMITED\certificate issued on 16/08/00 (2 pages)
14 August 2000	Full accounts made up to 31 December 1999 (10 pages)
14 August 2000	Full accounts made up to 31 December 1999 (10 pages)
2 May 2000	Director's particulars changed (1 page)
2 May 2000	Director's particulars changed (1 page)
10 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1999	Return made up to 02/12/99; full list of members (7 pages)
29 December 1999	Return made up to 02/12/99; full list of members (7 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
28 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 1999	Particulars of mortgage/charge (5 pages)
20 March 1999	Particulars of mortgage/charge (5 pages)
10 March 1999	Director's particulars changed (1 page)
10 March 1999	Return made up to 08/02/99; full list of members (7 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	Secretary resigned (1 page)
10 March 1999	Director's particulars changed (1 page)
10 March 1999	Return made up to 08/02/99; full list of members (7 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director's particulars changed (1 page)
10 March 1999	Location of register of members (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	New secretary appointed;new director appointed (2 pages)
10 March 1999	New secretary appointed;new director appointed (2 pages)
10 March 1999	Director's particulars changed (1 page)
10 March 1999	Location of register of members (1 page)
15 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (18 pages)
2 November 1998	Full accounts made up to 31 December 1997 (18 pages)
4 March 1998	Return made up to 08/02/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
4 March 1998	Return made up to 08/02/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
3 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 4 cavalier road, heathfield, newton abbot devon, TQ12 6TQ (1 page)
17 June 1997	New secretary appointed;new director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
17 June 1997	New secretary appointed;new director appointed (2 pages)
17 June 1997	Registered office changed on 17/06/97 from: 4 cavalier road, heathfield, newton abbot devon, TQ12 6TQ (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
12 June 1997	Auditor's resignation (1 page)
12 June 1997	Auditor's resignation (1 page)
10 June 1997	Auditor's resignation (1 page)
10 June 1997	Auditor's resignation (1 page)
4 June 1997	Full accounts made up to 31 August 1996 (14 pages)
4 June 1997	Full accounts made up to 31 August 1996 (14 pages)
7 February 1997	Return made up to 08/02/97; full list of members (8 pages)
7 February 1997	Return made up to 08/02/97; full list of members (8 pages)
9 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
9 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
21 February 1996	Return made up to 08/02/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
21 February 1996	Return made up to 08/02/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	New secretary appointed (2 pages)
7 November 1995	Company name changed exeter hire centre LIMITED\certificate issued on 08/11/95 (4 pages)
7 November 1995	Company name changed exeter hire centre LIMITED\certificate issued on 08/11/95 (4 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
19 May 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
19 May 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
9 March 1995	Return made up to 08/02/95; no change of members (4 pages)
9 March 1995	Return made up to 08/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (40 pages)
12 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 August 1981	Particulars of mortgage/charge (3 pages)
25 August 1981	Particulars of mortgage/charge (3 pages)

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