LOGAN AND ALLAN LIMITED

Company number 04308344

Date	Type	Description	View / Download
05 Jul 2006	288b	Secretary resigned	(1 page)
31 May 2006	363a	Return made up to 08/05/06; full list of members	(3 pages)
25 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
25 Aug 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 May 2005	363s	Return made up to 08/05/05; full list of members	(3 pages)
28 Sep 2004	363s	Return made up to 03/10/04; full list of members	(7 pages)
18 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
17 Mar 2004	287	Registered office changed on 17/03/04 from: clarke way winchwen industrial estate jersey road swansea west glamorgan SA1 7OA	(1 page)
09 Oct 2003	363s	Return made up to 03/10/03; full list of members	(7 pages)
08 Jul 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
12 Mar 2003	AUD	Auditor's resignation	(2 pages)
22 Nov 2002	363s	Return made up to 22/10/02; full list of members	(7 pages)
27 Aug 2002	288a	New director appointed	(2 pages)
09 Aug 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
25 Jan 2002	CERTNM	Company name changed rapidchain LIMITED\certificate issued on 25/01/02	(2 pages)
07 Dec 2001	88(2)R	Ad 14/11/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Nov 2001	288a	New director appointed	(2 pages)
23 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Nov 2001	287	Registered office changed on 23/11/01 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
21 Nov 2001	288b	Director resigned	(1 page)
21 Nov 2001	288b	Secretary resigned	(1 page)
22 Oct 2001	NEWINC	Incorporation	(17 pages)

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