LOGMAN HOLDINGS LIMITED

Company number 01505193

Date	Type	Description	View / Download
07 Jul 2004	288b	Director resigned	(1 page)
01 Dec 2003	363a	Return made up to 17/10/03; full list of members	(5 pages)
01 Dec 2003	190	Location of debenture register	(1 page)
20 Oct 2003	288c	Director's particulars changed	(1 page)
14 Oct 2003	288c	Director's particulars changed	(1 page)
04 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
28 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Nov 2002	363a	Return made up to 17/10/02; full list of members	(5 pages)
15 Nov 2002	287	Registered office changed on 15/11/02 from: 171 new bond street london W1Y 9PB	(1 page)
28 May 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
19 Oct 2001	363a	Return made up to 17/10/01; full list of members	(5 pages)
15 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
25 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
04 Apr 2001	288a	New secretary appointed	(2 pages)
07 Feb 2001	353	Location of register of members	(1 page)
08 Nov 2000	363s	Return made up to 17/10/00; full list of members	(6 pages)
24 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
22 Mar 2000	288a	New secretary appointed	(2 pages)
22 Mar 2000	288b	Secretary resigned	(1 page)
28 Feb 2000	288a	New secretary appointed	(2 pages)
28 Feb 2000	288b	Secretary resigned	(1 page)
24 Nov 1999	363s	Return made up to 17/10/99; full list of members	(6 pages)