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LOGAN AND ALLAN LIMITED

Company number 04308344

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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)
18 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
21 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
14 May 2012 AA Accounts for a dormant company made up to 31 December 2011
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for David Gavin Hutchinson on 8 May 2010
10 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Feb 2010 AP03 Appointment of Katherine Bresner as a secretary
15 Feb 2010 TM02 Termination of appointment of Ian Walters as a secretary
09 Dec 2009 AD01 Registered office address changed from Gower House Charter Court Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS on 9 December 2009
02 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
26 May 2009 363a Return made up to 08/05/09; full list of members
26 May 2009 287 Registered office changed on 26/05/2009 from gower house charter court pheonix way swansea enterprise park swansea west glamorgan SA7 9FS
10 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jun 2008 363a Return made up to 08/05/08; full list of members
17 Oct 2007 288a New secretary appointed
17 Oct 2007 288b Secretary resigned
26 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Sep 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 May 2007 363a Return made up to 08/05/07; full list of members
28 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Sep 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Jul 2006 288a New secretary appointed
05 Jul 2006 288b Director resigned