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LEGG BROTHERS HOLDINGS LIMITED

Company number 01608414

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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)
17 Jun 2003 AA Accounts for a small company made up to 31 March 2003
18 Jul 2002 363s Return made up to 13/07/02; full list of members
05 Jul 2002 AA Accounts for a small company made up to 31 March 2002
18 Oct 2001 AA Accounts for a medium company made up to 31 March 2001
29 Jul 2001 363s Return made up to 13/07/01; full list of members
06 Oct 2000 AA Accounts for a medium company made up to 31 March 2000
09 Aug 2000 CERTNM Company name changed legg brothers LIMITED\certificate issued on 10/08/00
04 Aug 2000 169 £ ic 350000/224000 14/07/00 £ sr 126000@1=126000
02 Aug 2000 173 Declaration of shares redemption:auditor's report
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
26 Jul 2000 122 £ ic 476000/350000 14/07/00 £ sr 126000@1=126000
26 Jul 2000 173 Declaration of shares redemption:auditor's report
26 Jul 2000 88(2)R Ad 14/07/00--------- £ si 136000@1=136000 £ ic 340000/476000
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jul 2000 363s Return made up to 13/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2000 AA Accounts for a medium company made up to 31 March 1999
21 Jul 1999 363s Return made up to 13/07/99; full list of members
16 Mar 1999 403a Declaration of satisfaction of mortgage/charge
16 Mar 1999 403a Declaration of satisfaction of mortgage/charge
16 Mar 1999 403a Declaration of satisfaction of mortgage/charge
16 Mar 1999 403a Declaration of satisfaction of mortgage/charge
11 Mar 1999 403a Declaration of satisfaction of mortgage/charge
08 Jan 1999 AA Full accounts made up to 31 March 1998
30 Jul 1998 363s Return made up to 13/07/98; full list of members