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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)
26 Mar 2004 AA Full accounts made up to 31 December 2003
02 Jun 2003 363a Return made up to 30/05/03; full list of members
13 May 2003 AA Full accounts made up to 31 December 2002
04 Feb 2003 AUD Auditor's resignation
24 Oct 2002 288a New secretary appointed
24 Oct 2002 288b Secretary resigned
30 Sep 2002 288c Secretary's particulars changed
19 Jun 2002 363a Return made up to 30/05/02; full list of members
24 May 2002 AA Full accounts made up to 31 December 2001
27 Jan 2002 288a New director appointed
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New secretary appointed
22 Jan 2002 288b Director resigned
22 Jan 2002 288b Secretary resigned
13 Sep 2001 363a Return made up to 30/05/01; full list of members
11 Jul 2001 AA Full accounts made up to 31 December 2000
17 May 2001 288b Director resigned
22 Jun 2000 363a Return made up to 30/05/00; full list of members
22 Jun 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Jun 2000 AA Full accounts made up to 31 December 1999
27 Jan 2000 88(2)R Ad 17/12/99--------- £ si 4500000@1=4500000 £ ic 121000000/125500000
27 Jan 2000 88(2)R Ad 17/12/99--------- £ si 4500000@1=4500000 £ ic 116500000/121000000
25 Nov 1999 AA Full accounts made up to 31 December 1998
24 Jun 1999 363a Return made up to 30/05/99; change of members