E-LOGBOOKS LIMITED

Company number 04927627

Date	Type	Description	View / Download
04 Jan 2007	287	Registered office changed on 04/01/07 from: 17 clifden road twickenham middlesex TW1 4LU	(1 page)
22 Nov 2006	363a	Return made up to 09/10/06; full list of members	(4 pages)
18 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(1 page)
19 Oct 2005	288c	Director's particulars changed	(1 page)
19 Oct 2005	363a	Return made up to 09/10/05; full list of members	(4 pages)
10 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(1 page)
19 Oct 2004	363s	Return made up to 09/10/04; full list of members	(7 pages)
06 Oct 2004	88(2)R	Ad 24/09/04--------- £ si 3@1=3 £ ic 101/104	(2 pages)
06 Oct 2004	88(2)R	Ad 24/09/04--------- £ si 1@1=1 £ ic 100/101	(2 pages)
29 Sep 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
06 Nov 2003	123	Nc inc already adjusted 31/10/03	(1 page)
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Oct 2003	88(2)R	Ad 21/10/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
15 Oct 2003	288a	New director appointed	(1 page)
15 Oct 2003	288a	New director appointed	(1 page)
13 Oct 2003	288b	Director resigned	(1 page)
13 Oct 2003	288b	Secretary resigned	(1 page)
13 Oct 2003	288a	New director appointed	(1 page)
13 Oct 2003	288a	New secretary appointed	(1 page)
09 Oct 2003	NEWINC	Incorporation	(13 pages)

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