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LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED

Company number 04006969

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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)
03 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 2,589,451.00	View PDF Statement of capital following an allotment of shares on 23 December 2010 GBP 2,589,451.00 - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 23/12/2010	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 23/12/2010 - link opens in a new window - 1 page (1 page)
15 Jun 2011	AP04	Appointment of Ashdown Secretaries Limited as a secretary	View PDF Appointment of Ashdown Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
11 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	CH01	Director's details changed for Stephan Rahier on 1 October 2009	View PDF Director's details changed for Stephan Rahier on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Albert Maes on 1 October 2009	View PDF Director's details changed for Albert Maes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from 6TH floor 94-96 wigmore street london W1U 3RF	View PDF Registered office changed on 21/07/2009 from 6TH floor 94-96 wigmore street london W1U 3RF - link opens in a new window - 1 page (1 page)
03 Jul 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from st bride's house 10 salisbury square london EC4Y 8EH	View PDF Registered office changed on 18/03/2009 from st bride's house 10 salisbury square london EC4Y 8EH - link opens in a new window - 1 page (1 page)
18 Mar 2009	288b	Appointment terminated secretary michael edwards	View PDF Appointment terminated secretary michael edwards - link opens in a new window - 1 page (1 page)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
01 Aug 2008	363a	Return made up to 02/06/08; full list of members	View PDF Return made up to 02/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
14 Aug 2007	363a	Return made up to 02/06/07; full list of members	View PDF Return made up to 02/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 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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