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LEGEND 40 LIMITED

Company number 02966660

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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)
10 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
31 Oct 2001 363s Return made up to 09/09/01; full list of members
01 Aug 2001 287 Registered office changed on 01/08/01 from: unit 19 derwent business centre clarke street derby DE1 2BU
01 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
30 Apr 2001 288a New secretary appointed;new director appointed
30 Apr 2001 288b Secretary resigned;director resigned
13 Sep 2000 363s Return made up to 09/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
18 Jul 2000 AA Accounts for a small company made up to 30 September 1999
06 Oct 1999 363s Return made up to 09/09/99; full list of members
21 Jul 1999 AA Accounts for a small company made up to 30 September 1998
30 Sep 1998 363s Return made up to 09/09/98; full list of members
25 Jul 1998 AA Accounts for a small company made up to 30 September 1997
16 Jul 1998 287 Registered office changed on 16/07/98 from: halifax house 22/24 market street nottingham NG1 6HW
29 Oct 1997 363s Return made up to 09/09/97; no change of members
28 Jul 1997 AA Accounts for a small company made up to 30 September 1996
17 Dec 1996 395 Particulars of mortgage/charge
16 Dec 1996 287 Registered office changed on 16/12/96 from: 2 barker gate nottingham
16 Dec 1996 363s Return made up to 09/09/96; no change of members
06 Jul 1996 AA Accounts for a small company made up to 30 September 1995
26 Jan 1996 363s Return made up to 09/09/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
04 Apr 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 287 Registered office changed on 16/09/94 from: 70 friargate derby DE1 1FP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/09/94 from: 70 friargate derby DE1 1FP
16 Sep 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Sep 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed