LOGSON INVESTMENTS (MIDLANDS) LTD

Company number 06474591

Date	Type	Description	View / Download
26 Feb 2015	CH01	Director's details changed for Mr John Loggie on 26 February 2015	(2 pages)
28 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(4 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
07 Apr 2014	CH01	Director's details changed for Mr John Loggie on 7 April 2014	(2 pages)
21 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(4 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
18 Jun 2012	TM02	Termination of appointment of Michael Stephenson as a secretary	(1 page)
24 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(6 pages)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
23 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Jul 2011	CH01	Director's details changed for Mr John Ian Loggie on 1 July 2011	(2 pages)
01 Jul 2011	CH01	Director's details changed for Mr Michael William Stephenson on 1 July 2011	(2 pages)
01 Jul 2011	CH03	Secretary's details changed for Mr Michael William Stephenson on 1 July 2011	(2 pages)
07 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
03 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(5 pages)
24 Jan 2011	AD01	Registered office address changed from Lifford Hall Tunnel Lane Kings Norton Birmingham B30 3JN on 24 January 2011	(1 page)
23 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
04 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
17 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
21 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
11 Feb 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
10 Feb 2009	288c	Director and secretary's change of particulars / michael stephenson / 16/01/2009	(1 page)