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LOGAN MANAGEMENT SERVICES LIMITED

Company number 04690528

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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 Mar 2010 AD02 Register inspection address has been changed
29 Mar 2010 TM01 Termination of appointment of Ellen Logan as a director
09 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Mar 2009 363a Return made up to 07/03/09; full list of members
11 Mar 2009 288c Director's change of particulars / william logan / 12/01/2009
10 Mar 2008 363a Return made up to 07/03/08; full list of members
05 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/06/07
14 Mar 2007 363a Return made up to 07/03/07; full list of members
14 Mar 2007 288c Secretary's particulars changed;director's particulars changed
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Mar 2006 363s Return made up to 07/03/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Apr 2005 363s Return made up to 07/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2005 288a New director appointed
04 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Apr 2004 88(2)R Ad 16/03/04--------- £ si 99@1=99 £ ic 100/199
31 Mar 2004 88(2)R Ad 16/03/04--------- £ si 99@1=99 £ ic 1/100
30 Mar 2004 363s Return made up to 07/03/04; full list of members
19 Oct 2003 288a New director appointed
19 Oct 2003 288a New director appointed
19 Oct 2003 288a New director appointed
11 Aug 2003 123 Nc inc already adjusted 17/07/03
11 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital