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LEGAL AND GENERAL PROPERTY FUND MANAGERS LIMITED

Company number 01326832

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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)
16 Mar 2005 AA Full accounts made up to 31 December 2004
12 Jan 2005 363a Return made up to 10/01/05; full list of members
07 Jan 2005 288b Director resigned
24 Nov 2004 288c Secretary's particulars changed
03 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2004 AA Full accounts made up to 31 December 2003
14 Jan 2004 363a Return made up to 10/01/04; full list of members
04 Sep 2003 288a New secretary appointed
03 Sep 2003 288b Secretary resigned
27 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint auditors 24/03/03
27 Aug 2003 AUD Auditor's resignation
15 Apr 2003 AA Full accounts made up to 31 December 2002
28 Jan 2003 363a Return made up to 10/01/03; full list of members
28 Jan 2003 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Jan 2003 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
06 Dec 2002 288b Secretary resigned
06 Dec 2002 288a New director appointed
06 Dec 2002 288b Director resigned
06 Dec 2002 288a New secretary appointed
25 Apr 2002 AA Full accounts made up to 31 December 2001
25 Mar 2002 288a New director appointed