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LOGAN HOMES LIMITED

Company number 05200407

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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 Apr 2006 AA Accounts for a dormant company made up to 31 August 2005
17 Oct 2005 363s Return made up to 09/08/05; full list of members
  • 363(287) ‐ Registered office changed on 17/10/05
04 Oct 2005 88(2)R Ad 09/08/04--------- £ si 89@1=89 £ ic 1/90
05 Oct 2004 CERTNM Company name changed L.H.B. LTD.\certificate issued on 05/10/04
13 Sep 2004 288b Director resigned
13 Sep 2004 288b Secretary resigned
13 Sep 2004 287 Registered office changed on 13/09/04 from: temple house 20 holywell row london EC2A 4XH
13 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004 123 Nc inc already adjusted 01/09/04
13 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2004 288a New director appointed
13 Sep 2004 288a New secretary appointed;new director appointed
09 Aug 2004 NEWINC Incorporation