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LEGEND FINANCE LIMITED

Company number 03260417

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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)
18 Nov 2009 AP04 Appointment of Newhaven Limited as a secretary
28 Oct 2009 TM01 Termination of appointment of Alan Fairnington as a director
28 Oct 2009 AP04 Appointment of Newhaven Limited as a secretary
28 Oct 2009 TM02 Termination of appointment of Fergus Anstock as a secretary
18 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
25 Nov 2008 288c Director's change of particulars / alan fairnington / 06/09/2008
25 Nov 2008 363a Return made up to 20/10/08; no change of members
24 Oct 2008 288b Appointment terminated director robert eagles
22 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
04 Oct 2007 363s Return made up to 02/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
10 Oct 2006 363s Return made up to 02/10/06; full list of members
22 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
26 Oct 2005 363s Return made up to 02/10/05; full list of members
04 Jan 2005 288b Director resigned
17 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
20 Oct 2004 363s Return made up to 02/10/04; full list of members
22 Jan 2004 AA Full accounts made up to 31 March 2003
11 Nov 2003 363s Return made up to 02/10/03; full list of members
  • 363(287) ‐ Registered office changed on 11/11/03
24 Oct 2002 AA Full accounts made up to 31 March 2002
11 Oct 2002 363s Return made up to 02/10/02; full list of members
15 Jan 2002 88(2)R Ad 31/03/01--------- £ si 38239@1
15 Jan 2002 AA Full accounts made up to 31 March 2001
17 Oct 2001 363s Return made up to 02/10/01; full list of members
  • 363(287) ‐ Registered office changed on 17/10/01
24 Apr 2001 88(2)R Ad 01/03/01--------- £ si 519554@1=519554 £ ic 771075/1290629