LOGAN TOD & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER LOGAN TOD / 18/03/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER LOGAN TOD / 18/03/2014 |
| 31/07/1431 July 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH TILSON |
| 06/12/136 December 2013 | DIRECTOR APPOINTED WARWICK EAN HUNT |
| 19/04/1319 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR OWEN JONATHAN |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM HITHERBURY HOUSE 97 PORTSMOUTH ROAD GUILDFORD SURREY GU2 4YF |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED OWEN RICHARD JONATHAN |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED KEITH TILSON |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS |
| 24/05/1224 May 2012 | SECRETARY APPOINTED ANNE-MARIE HURLEY |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY JANET WOOD |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLCOCKS |
| 08/05/128 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/04/116 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 16/12/1016 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLCOCKS / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER LOGAN TOD / 19/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 22/10/0922 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/03/0826 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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