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2020LOG 4 LIMITED

Company number 03270899

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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)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
09 Oct 2008	288c	Director's change of particulars / meinie oldersma / 09/10/2008	View PDF Director's change of particulars / meinie oldersma / 09/10/2008 - link opens in a new window - 1 page (1 page)
01 Aug 2008	288c	Director's change of particulars / meinie oldersma / 31/07/2008	View PDF Director's change of particulars / meinie oldersma / 31/07/2008 - link opens in a new window - 1 page (1 page)
15 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 61 pages (61 pages)
19 May 2008	288a	Secretary appointed mr nicholas alexander smith	View PDF Secretary appointed mr nicholas alexander smith - link opens in a new window - 1 page (1 page)
19 May 2008	288b	Appointment terminated director matthew moulding	View PDF Appointment terminated director matthew moulding - link opens in a new window - 1 page (1 page)
19 May 2008	288b	Appointment terminated secretary matthew moulding	View PDF Appointment terminated secretary matthew moulding - link opens in a new window - 1 page (1 page)
11 Mar 2008	288a	Director appointed mr nicholas alexander smith	View PDF Director appointed mr nicholas alexander smith - link opens in a new window - 1 page (1 page)
04 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Nov 2007	363a	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
18 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Jul 2007	287	Registered office changed on 31/07/07 from: 2020LOG 4 LIMITED weston road crewe cheshire CW1 6BU	View PDF Registered office changed on 31/07/07 from: 2020LOG 4 LIMITED weston road crewe cheshire CW1 6BU - link opens in a new window - 1 page (1 page)
15 Feb 2007	287	Registered office changed on 15/02/07 from: caudwell tower weston road crewe cheshire CW1 6BU	View PDF Registered office changed on 15/02/07 from: caudwell tower weston road crewe cheshire CW1 6BU - link opens in a new window - 1 page (1 page)
15 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
29 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 35 pages (35 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement documents 13/11/06
29 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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