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LOGARD INVESTMENTS LIMITED

Company number 04435076

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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 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
15 May 2007	363a	Return made up to 09/05/07; full list of members	View PDF Return made up to 09/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
15 May 2006	363a	Return made up to 09/05/06; full list of members	View PDF Return made up to 09/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
29 Sep 2005	363s	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Jun 2005	287	Registered office changed on 14/06/05 from: queens house 180 tottenham court road london W1T 7PD	View PDF Registered office changed on 14/06/05 from: queens house 180 tottenham court road london W1T 7PD - link opens in a new window - 1 page (1 page)
29 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
11 May 2004	363s	Return made up to 09/05/04; full list of members	View PDF Return made up to 09/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
07 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Apr 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 5 pages (5 pages)
18 May 2003	363s	Return made up to 09/05/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 09/05/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 May 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 May 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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