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LEGISLATOR 1240 LIMITED

Company number 03051447

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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 Apr 1999 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
26 Nov 1998 287 Registered office changed on 26/11/98 from: 129 london road chatteris cambridgeshire PE16 6LT
24 Nov 1998 403a Declaration of satisfaction of mortgage/charge
22 Jul 1998 AA Accounts for a small company made up to 30 September 1997
09 Apr 1998 363s Return made up to 05/04/98; full list of members
24 Sep 1997 169 £ ic 90102/80928 14/07/97 £ sr 366960@.025=9174
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Apr 1997 363s Return made up to 18/04/97; change of members
24 Apr 1997 363(288) Director's particulars 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 DocumentDirector's particulars changed
05 Mar 1997 AA Full accounts made up to 30 September 1996
14 Feb 1997 288b Director resigned
08 Jan 1997 AUD Auditor's resignation
02 Jan 1997 288a New director appointed
11 Dec 1996 288a New director appointed
11 Dec 1996 287 Registered office changed on 11/12/96 from: care of price bailey 93 regent street cambridge cambridgeshire CB2 1AW
27 Sep 1996 225 Accounting reference date extended from 31/12/95 to 30/09/96
21 Jun 1996 363s Return made up to 28/04/96; full list of members
21 Jun 1996 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
21 Jun 1996 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
15 Dec 1995 SA Statement of affairs
15 Dec 1995 88(2)O Ad 16/10/95--------- £ si 1801955@.025
15 Dec 1995 SA Statement of affairs
15 Dec 1995 88(2)O Ad 20/10/95--------- £ si 1802035@.025
11 Dec 1995 287 Registered office changed on 11/12/95 from: 93 regent street cambridge cambs CB2 1AW
06 Dec 1995 287 Registered office changed on 06/12/95 from: 3-5 dukes court newmarket road cambridge cambridgeshire CB5 8DY