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LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED

Company number 03267781

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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)
14 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
08 Nov 2010 AP01 Appointment of Wadham St John Downing as a director
03 Nov 2010 TM01 Termination of appointment of Andrea Blance as a director
29 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for John Derek Whorwood on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Andrea Margaret Blance on 1 October 2009
18 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Jun 2009 363a Return made up to 30/05/09; full list of members
09 Sep 2008 288b Appointment terminated director nigel collard
05 Jun 2008 363a Return made up to 30/05/08; full list of members
24 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Oct 2007 288c Secretary's particulars changed
01 Oct 2007 287 Registered office changed on 01/10/07 from: temple court, 11 queen victoria street london EC4N 4TP
26 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
30 May 2007 363a Return made up to 30/05/07; full list of members
16 Jun 2006 363a Return made up to 30/05/06; full list of members
01 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Jun 2005 288c Director's particulars changed
06 Jun 2005 288c Director's particulars changed
06 Jun 2005 288c Director's particulars changed
06 Jun 2005 363a Return made up to 30/05/05; full list of members
16 May 2005 AA Full accounts made up to 31 December 2004
24 Nov 2004 288c Secretary's particulars changed
03 Jun 2004 363a Return made up to 30/05/04; full list of members