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LOGGTON PROPERTIES LIMITED

Company number 06029630

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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)
03 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
03 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
07 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
02 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
04 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
12 Oct 2011 AD03 Register(s) moved to registered inspection location
12 Oct 2011 AD02 Register inspection address has been changed
12 Oct 2011 AD01 Registered office address changed from 73 Wimpole Street London W1G 8AZ on 12 October 2011
04 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
07 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
02 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
11 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
31 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
02 Jan 2009 363a Return made up to 14/12/08; full list of members
31 Jul 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
04 Jan 2008 363a Return made up to 14/12/07; full list of members
09 Feb 2007 225 Accounting reference date shortened from 31/12/07 to 31/03/07
09 Feb 2007 88(2)R Ad 10/01/07--------- £ si 99@1=99 £ ic 1/100
25 Jan 2007 287 Registered office changed on 25/01/07 from: 6-8 underwood street london N1 7JQ
23 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New secretary appointed
23 Jan 2007 288b Director resigned
23 Jan 2007 288b Secretary resigned