LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 13/06/1813 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 23/03/1623 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 09/03/169 March 2016 | SECOND FILING WITH MUD 24/02/15 FOR FORM AR01 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/11/1414 November 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 2589451 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/09/144 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/06/133 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/06/125 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/08/1124 August 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/06/1115 June 2011 | NC INC ALREADY ADJUSTED 23/12/2010 |
| 15/06/1115 June 2011 | CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED |
| 15/06/1115 June 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 2589451.00 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/06/1011 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN RAHIER / 01/10/2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MAES / 01/10/2009 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 6TH FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF |
| 03/07/093 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL EDWARDS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/063 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | RETURN MADE UP TO 02/06/05; NO CHANGE OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ |
| 10/01/0510 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 12/11/0212 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 2ND FLOOR 159 NEW BOND STREET LONDON W1Y 9PA |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED |
| 28/06/0028 June 2000 | COMPANY NAME CHANGED W.M.K. LTD. CERTIFICATE ISSUED ON 29/06/00 |
| 16/06/0016 June 2000 | NC INC ALREADY ADJUSTED 08/06/00 |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 16/06/0016 June 2000 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 16/06/0016 June 2000 | £ NC 100/100000 08/06/00 |
| 16/06/0016 June 2000 | ADOPT MEM AND ARTS 08/06/00 |
| 02/06/002 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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