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LOGAN CONSTRUCTION LIMITED

Company number 02968000

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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)
10 Nov 2014 AP03 Appointment of Mrs Hayley Dalzell as a secretary on 31 October 2014
10 Nov 2014 TM02 Termination of appointment of Derek Ernest Button as a secretary on 31 October 2014
31 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014
19 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
22 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
17 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
01 Mar 2013 AA Accounts for a dormant company made up to 31 August 2012
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
19 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
07 Nov 2011 AA Accounts for a dormant company made up to 31 August 2011
29 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
24 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
13 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
09 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
27 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
19 Feb 2009 AA Accounts for a dormant company made up to 31 August 2008
01 Oct 2008 363a Return made up to 15/09/08; full list of members
08 Jul 2008 AA Accounts for a dormant company made up to 31 August 2007
18 Oct 2007 363a Return made up to 15/09/07; full list of members
17 Oct 2007 288c Director's particulars changed
17 Oct 2007 288c Secretary's particulars changed;director's particulars changed
05 Jul 2007 AA Accounts for a small company made up to 31 August 2006
05 Oct 2006 363a Return made up to 15/09/06; full list of members
05 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
30 Sep 2005 363s Return made up to 15/09/05; full list of members
  • 363(287) ‐ Registered office changed on 30/09/05