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LOGWAYS LIMITED

Company number 04026653

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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)
21 Mar 2009 AA Full accounts made up to 31 May 2008
20 Aug 2008 363s Return made up to 04/07/08; no change of members
22 May 2008 AA Full accounts made up to 31 May 2007
28 Jul 2007 363s Return made up to 04/07/07; no change of members
  • 363(287) ‐ Registered office changed on 28/07/07
11 May 2007 403a Declaration of satisfaction of mortgage/charge
10 May 2007 288b Director resigned
18 Apr 2007 AA Full accounts made up to 31 May 2006
01 Mar 2007 395 Particulars of mortgage/charge
01 Mar 2007 288a New director appointed
03 Aug 2006 363s Return made up to 04/07/06; full list of members
29 Jun 2006 AA Full accounts made up to 31 May 2005
31 Mar 2006 244 Delivery ext'd 3 mth 31/05/05
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2006 287 Registered office changed on 10/03/06 from: 18 upper grosvenor street london W1K 7PW
24 Aug 2005 363s Return made up to 04/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2005 AA Full accounts made up to 31 May 2004
30 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
28 Jul 2004 363s Return made up to 04/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2004 403a Declaration of satisfaction of mortgage/charge
21 May 2004 403a Declaration of satisfaction of mortgage/charge
20 May 2004 395 Particulars of mortgage/charge
13 May 2004 288c Director's particulars changed
28 Apr 2004 AA Full accounts made up to 31 May 2003