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LOGAN INVESTMENTS LIMITED

Company number 03672880

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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)
30 Apr 2015 AD01 Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 30 April 2015
21 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
10 Nov 2014 AP03 Appointment of Mrs Hayley Dalzell as a secretary on 31 October 2014
10 Nov 2014 TM02 Termination of appointment of Hilary Louise Button as a secretary on 31 October 2014
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Mar 2014 MR01 Registration of charge 036728800011
26 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
06 Jun 2013 AA Accounts for a small company made up to 31 August 2012
05 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 10
07 Jun 2012 AA Accounts for a small company made up to 31 August 2011
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 8
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 9
06 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
02 Jun 2011 AA Accounts for a small company made up to 31 August 2010
13 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
03 Jun 2010 AA Accounts for a small company made up to 31 August 2009
04 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders