LEGISLATOR 1357 LIMITED

Company number 03454410

Date	Type	Description	View / Download
03 Nov 2004	363s	Return made up to 23/10/04; full list of members	(6 pages)
03 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
20 Nov 2003	287	Registered office changed on 20/11/03 from: ely house 37 dover street london W1S 4NJ	(1 page)
19 Nov 2003	288b	Secretary resigned	(1 page)
19 Nov 2003	288a	New secretary appointed	(2 pages)
10 Nov 2003	363s	Return made up to 23/10/03; full list of members	(6 pages)
25 Oct 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
31 Oct 2002	363s	Return made up to 23/10/02; full list of members	(6 pages)
09 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
09 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Nov 2001	363s	Return made up to 23/10/01; full list of members	(6 pages)
19 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
19 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
26 Oct 2000	363s	Return made up to 23/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/10/00 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
25 Oct 1999	363s	Return made up to 23/10/99; full list of members	(6 pages)
16 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
16 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Nov 1998	363s	Return made up to 23/10/98; full list of members 363(288) ‐ Director resigned	(6 pages)
12 Nov 1997	288b	Director resigned	(1 page)
12 Nov 1997	288b	Secretary resigned	(1 page)
12 Nov 1997	287	Registered office changed on 12/11/97 from: holland court the close norwich NR1 4DX	(1 page)
12 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)

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