WALTER LOGAN & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/1524 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/08/1420 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/08/1312 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/08/1214 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/08/1122 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DORIS ELLIS / 08/03/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERARD CAMPBELL / 02/07/2010 |
| 04/11/104 November 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 22/01/0422 January 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU |
| 07/08/037 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9610 September 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9512 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9528 September 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/09/95 |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9220 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 18/03/9118 March 1991 | DIRECTOR RESIGNED |
| 26/02/9126 February 1991 | RETURN MADE UP TO 03/04/90; NO CHANGE OF MEMBERS |
| 13/08/9013 August 1990 | APPT AUD 29/06/90 |
| 10/08/9010 August 1990 | REGISTERED OFFICE CHANGED ON 10/08/90 FROM: 14-16 REGENT STREET LONDON SW1Y 4PS |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 15/05/8715 May 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 07/10/757 October 1975 | CERTIFICATE OF INCORPORATION |
| 07/10/757 October 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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