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LEGEND INVESTMENTS LIMITED

Company number 03245801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100,000
25 Feb 2014 AP03 Appointment of Mr Jonathan Philip Reuben Lipman as a secretary
25 Feb 2014 AP01 Appointment of Mr Matthias End as a director
25 Feb 2014 TM01 Termination of appointment of Iain Larkins as a director
25 Feb 2014 TM02 Termination of appointment of Iain Larkins as a secretary
07 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100,000
05 Aug 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 TM01 Termination of appointment of David Williamson as a director
09 Jan 2013 AP01 Appointment of Mr Michael Kevin Whittington as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
03 Oct 2010 AA Accounts made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
23 Nov 2009 CH03 Secretary's details changed for Mr Iain Paul Larkins on 23 November 2009
23 Nov 2009 CH01 Director's details changed for David Neil Williamson on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Iain Paul Larkins on 23 November 2009
02 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
17 Sep 2009 363a Return made up to 04/09/09; full list of members
14 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 04/09/08; full list of members
28 Mar 2008 MEM/ARTS Memorandum and Articles of Association
25 Mar 2008 CERTNM Company name changed daimler uk LIMITED\certificate issued on 25/03/08
02 Nov 2007 AA Accounts made up to 31 December 2006