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LEGG MASON INVESTMENTS NOMINEES LIMITED

Company number 02003739

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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)
08 May 2000 CERTNM Company name changed johnson fry nominees LIMITED\certificate issued on 09/05/00
18 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Mar 2000 288c Director's particulars changed
24 Feb 2000 288a New director appointed
22 Feb 2000 288b Director resigned
14 Dec 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
29 Jul 1999 363s Return made up to 06/07/99; no change of members
23 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
04 Feb 1999 288b Director resigned
20 Oct 1998 288a New director appointed
20 Oct 1998 288a New director appointed
27 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
14 Jul 1998 363a Return made up to 06/07/98; full list of members
25 Jan 1998 288b Director resigned
06 Nov 1997 288b Director resigned
27 Oct 1997 288a New director appointed
22 Sep 1997 288b Director resigned
11 Jul 1997 363a Return made up to 06/07/97; full list of members
29 May 1997 AA Accounts for a dormant company made up to 31 December 1996
17 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
12 Aug 1996 363a Return made up to 06/07/96; full list of members
08 Nov 1995 288 Director resigned
20 Jul 1995 363x Return made up to 06/07/95; full list of members
11 Jul 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
05 Jun 1995 AA Accounts for a dormant company made up to 31 December 1994