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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)
07 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Jul 2006 363a Return made up to 02/06/06; full list of members
15 Feb 2006 363a Return made up to 02/06/05; no change of members
14 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Apr 2005 287 Registered office changed on 05/04/05 from: 2 new square lincolns inn london WC2A 3RZ
10 Jan 2005 395 Particulars of mortgage/charge
10 Jan 2005 395 Particulars of mortgage/charge
30 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Dec 2004 363s Return made up to 02/06/04; full list of members
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
24 May 2004 AA Total exemption small company accounts made up to 31 December 2002
10 Nov 2003 363s Return made up to 02/06/03; full list of members
20 Feb 2003 225 Accounting reference date extended from 30/06/02 to 31/12/02
12 Nov 2002 AA Total exemption full accounts made up to 30 June 2001
14 Jun 2002 363s Return made up to 02/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 May 2002 88(2)R Ad 17/05/02--------- £ si 99999@1=99999 £ ic 1/100000
08 Mar 2002 244 Delivery ext'd 3 mth 30/06/01
18 Jun 2001 363s Return made up to 02/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2000 288b Secretary resigned
31 Oct 2000 287 Registered office changed on 31/10/00 from: 2ND floor 159 new bond street london W1Y 9PA
31 Oct 2000 288a New secretary appointed
28 Jun 2000 CERTNM Company name changed W.M.K. LTD.\certificate issued on 29/06/00
16 Jun 2000 288b Director resigned
16 Jun 2000 288b Secretary resigned
16 Jun 2000 288a New director appointed