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LOGANDENE LIMITED

Company number 01761921

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 1999 288b Director resigned
29 Oct 1999 AA Full accounts made up to 31 December 1998
06 Sep 1999 288a New secretary appointed
14 Jul 1999 363s Return made up to 01/05/99; no change of members
26 Oct 1998 AA Full group accounts made up to 31 December 1997
02 Jun 1998 363s Return made up to 01/05/98; full list of members
13 Nov 1997 288a New secretary appointed
13 Nov 1997 288b Director resigned
13 Nov 1997 288b Secretary resigned
27 Oct 1997 AA Full group accounts made up to 31 December 1996
30 Jun 1997 363s Return made up to 01/05/97; full list of members
30 Jun 1997 363(288) Director resigned
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29 Apr 1997 AA Full group accounts made up to 30 June 1996
18 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 1997 AUD Auditor's resignation
29 Jan 1997 AUD Auditor's resignation
14 Jan 1997 225 Accounting reference date shortened from 30/06/97 to 31/12/96
06 Jan 1997 288a New director appointed
06 Jan 1997 288a New director appointed
06 Jan 1997 288a New secretary appointed
27 Nov 1996 288b Secretary resigned;director resigned
27 Nov 1996 288a New secretary appointed
27 Nov 1996 288b Director resigned