I. R. LOGAN LTD

Company Documents

DateDescription
31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/04/1313 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/12/1223 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/05/1210 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD LOGAN / 07/02/2012

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09/05/129 May 2012 SECRETARY'S CHANGE OF PARTICULARS / LEE LOGAN / 06/02/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 31/03/11 TOTAL EXEMPTION FULL

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25/11/1125 November 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM
HIGH LOW
MEADOW BANK FOLD
GRANGE OVER SANDS
CUMBRIA
LA11 6AR

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25/11/1125 November 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM
5 SCHOOL HOUSES
CROOKLANDS
MILNTHORPE
CUMBRIA
LA7 7NR
UNITED KINGDOM

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03/05/113 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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18/01/1118 January 2011 31/03/10 TOTAL EXEMPTION FULL

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD LOGAN / 01/04/2010

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29/04/1029 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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02/02/102 February 2010 31/03/09 TOTAL EXEMPTION FULL

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07/05/097 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 31/03/08 TOTAL EXEMPTION FULL

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17/04/0817 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/05/0716 May 2007 RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/05/063 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/05/054 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/04/0428 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/04/0327 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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22/04/0222 April 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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01/05/011 May 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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27/07/0027 July 2000 NEW SECRETARY APPOINTED

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27/07/0027 July 2000 SECRETARY RESIGNED

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02/05/002 May 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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19/04/9919 April 1999 RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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24/04/9824 April 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS

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13/05/9713 May 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98

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25/04/9725 April 1997 NEW DIRECTOR APPOINTED

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25/04/9725 April 1997 NEW SECRETARY APPOINTED

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17/04/9717 April 1997 SECRETARY RESIGNED

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17/04/9717 April 1997 DIRECTOR RESIGNED

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17/04/9717 April 1997 REGISTERED OFFICE CHANGED ON 17/04/97 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA

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11/04/9711 April 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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