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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)
24 Sep 2007 363s Return made up to 04/09/07; full list of members
20 Jun 2007 MEM/ARTS Memorandum and Articles of Association
18 Jun 2007 CERTNM Company name changed legend investments LIMITED\certificate issued on 18/06/07
04 Jan 2007 288c Director's particulars changed
03 Jan 2007 288c Secretary's particulars changed;director's particulars changed
04 Nov 2006 AA Accounts made up to 31 December 2005
27 Sep 2006 363s Return made up to 04/09/06; full list of members
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288b Secretary resigned;director resigned
08 Feb 2006 288a New director appointed
04 Nov 2005 AA Accounts made up to 31 December 2004
28 Sep 2005 363s Return made up to 04/09/05; full list of members
02 Jun 2005 288a New director appointed
02 Jun 2005 288b Director resigned
03 Nov 2004 363s Return made up to 04/09/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
02 Nov 2004 AA Accounts made up to 31 December 2003
29 Oct 2003 AA Accounts made up to 31 December 2002
02 Oct 2003 363s Return made up to 04/09/03; full list of members
02 Oct 2003 287 Registered office changed on 02/10/03 from: 105 wigmore street london W1U 1QY
05 Jun 2003 288a New director appointed
05 Jun 2003 287 Registered office changed on 05/06/03 from: c/o daimler chrysler uk LTD delaware drive, tongwell milton keynes buckinghamshire MK15 8BA
28 May 2003 288b Director resigned
28 May 2003 288a New director appointed
27 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
22 Oct 2002 288b Secretary resigned