GILBERT LOGAN LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 DIRECTOR APPOINTED MRS LINDA JOY ARDIS

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ARDIS

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14/10/1414 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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15/05/1415 May 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/12/1311 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/12/1214 December 2012 REGISTERED OFFICE CHANGED ON 14/12/2012 FROM DAVIS HOUSE 4 BANBRIDGE ROAD GILFORD CO ARMAGH BT63 6DJ

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14/12/1214 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/12/1121 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/12/1021 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARDIS / 08/12/2009

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05/01/105 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / LINDA ARDIS / 08/12/2009

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02/06/092 June 2009 31/10/08 ANNUAL ACCTS

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16/01/0916 January 2009 08/12/08 ANNUAL RETURN SHUTTLE

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04/09/084 September 2008 31/10/07 ANNUAL ACCTS

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30/01/0830 January 2008 08/12/07 ANNUAL RETURN SHUTTLE

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12/01/0712 January 2007 CHANGE OF ARD

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02/01/072 January 2007 CHANGE OF DIRS/SEC

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08/12/068 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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