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LEGISLATOR 1364 LIMITED

Company number 03471264

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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)
09 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2017	MR01	Registration of charge 034712640007, created on 3 November 2017	View PDF Registration of charge 034712640007, created on 3 November 2017 - link opens in a new window - 23 pages (23 pages)
03 May 2017	CH01	Director's details changed for Mr Andrew Michael Bell on 3 May 2017	View PDF Director's details changed for Mr Andrew Michael Bell on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
19 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 700,000	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 700,000 - link opens in a new window - 5 pages (5 pages)
19 May 2016	CH01	Director's details changed for Mr Andrew Michael Bell on 30 April 2015	View PDF Director's details changed for Mr Andrew Michael Bell on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AP01	Appointment of Mrs Katherine Georgina Cook as a director on 23 February 2016	View PDF Appointment of Mrs Katherine Georgina Cook as a director on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AD03	Register(s) moved to registered inspection location Airport House Exeter & Devon Airport Ltd Clyst Honiton Exeter Devon EX5 2BD	View PDF Register(s) moved to registered inspection location Airport House Exeter & Devon Airport Ltd Clyst Honiton Exeter Devon EX5 2BD - link opens in a new window - 1 page (1 page)
04 Mar 2016	AD02	Register inspection address has been changed to Airport House Exeter & Devon Airport Ltd Clyst Honiton Exeter Devon EX5 2BD	View PDF Register inspection address has been changed to Airport House Exeter & Devon Airport Ltd Clyst Honiton Exeter Devon EX5 2BD - link opens in a new window - 1 page (1 page)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
08 Jun 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
08 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 700,000	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 700,000 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
16 Feb 2015	TM02	Termination of appointment of Damian Farrimond as a secretary on 13 February 2015	View PDF Termination of appointment of Damian Farrimond as a secretary on 13 February 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2015	AP03	Appointment of Mrs Katherine Georgina Cook as a secretary on 13 February 2015	View PDF Appointment of Mrs Katherine Georgina Cook as a secretary on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Andrew Bell on 16 October 2014	View PDF Director's details changed for Mr Andrew Bell on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	TM01	Termination of appointment of Godfrey Ainsworth as a director	View PDF Termination of appointment of Godfrey Ainsworth as a director - link opens in a new window - 1 page (1 page)
08 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 700,000	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 700,000 - link opens in a new window - 5 pages (5 pages)
08 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
09 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
08 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)

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