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LEGIONSTATES LIMITED

Company number 02429862

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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)
15 Apr 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Aug 1992 CERTNM Company name changed tridonmarts LIMITED\certificate issued on 28/08/92
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Request DocumentCompany name changed tridonmarts LIMITED\certificate issued on 28/08/92
18 Aug 1992 287 Registered office changed on 18/08/92 from: 27 granby street loughborough leics LE11 3DU
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Request DocumentRegistered office changed on 18/08/92 from: 27 granby street loughborough leics LE11 3DU
27 Jul 1992 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
21 Feb 1992 363b Return made up to 26/01/92; full list of members
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Request DocumentReturn made up to 26/01/92; full list of members
21 Feb 1992 287 Registered office changed on 21/02/92 from: 80-81, wood gate, loughborough, leics.
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Request DocumentRegistered office changed on 21/02/92 from: 80-81, wood gate, loughborough, leics.
05 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1991 363a Return made up to 06/10/91; full list of members
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Request DocumentReturn made up to 06/10/91; full list of members
20 Sep 1991 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
20 Sep 1991 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
09 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jan 1990 88(2)R Ad 06/10/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/10/89--------- £ si 98@1=98 £ ic 2/100
21 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Nov 1989 287 Registered office changed on 08/11/89 from: unit 1 & 2, belton road west, loughborough, leicestershire, LE11 0TR.
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Request DocumentRegistered office changed on 08/11/89 from: unit 1 & 2, belton road west, loughborough, leicestershire, LE11 0TR.
08 Nov 1989 287 Registered office changed on 08/11/89 from: 80-81, wood gate, loughborough, leics.
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Request DocumentRegistered office changed on 08/11/89 from: 80-81, wood gate, loughborough, leics.
08 Nov 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1989 NEWINC Incorporation