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LOGSON INVESTMENTS LIMITED

Company number 05139521

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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 Jun 2005	363s	Return made up to 27/05/05; full list of members	View PDF Return made up to 27/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jun 2005	363(288)	Secretary's particulars changed;director's particulars changed
08 Jun 2005	287	Registered office changed on 08/06/05 from: st jamess court brown street manchester greater manchester M2 2JF	View PDF Registered office changed on 08/06/05 from: st jamess court brown street manchester greater manchester M2 2JF - link opens in a new window - 1 page (1 page)
18 Aug 2004	88(2)R	Ad 20/07/04--------- £ si 1998@1=1998 £ ic 2/2000	View PDF Ad 20/07/04--------- £ si 1998@1=1998 £ ic 2/2000 - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	123	Nc inc already adjusted 20/07/04	View PDF Nc inc already adjusted 20/07/04 - link opens in a new window - 1 page (1 page)
18 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
29 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 Jul 2004	225	Accounting reference date shortened from 31/05/05 to 31/03/05	View PDF Accounting reference date shortened from 31/05/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
02 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 2004	CERTNM	Company name changed hallco 1053 LIMITED\certificate issued on 25/06/04	View PDF Company name changed hallco 1053 LIMITED\certificate issued on 25/06/04 - link opens in a new window - 2 pages (2 pages)
27 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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