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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)
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 31 March 2010
02 Dec 2010 AP03 Appointment of Mr Damian Farrimond as a secretary
02 Dec 2010 TM02 Termination of appointment of Ann Martin as a secretary
03 Aug 2010 CH01 Director's details changed for Dr Godfrey Howard Harrison Ainsworth on 3 August 2010
21 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
20 May 2010 CH03 Secretary's details changed for Ann Michelle Martin on 5 March 2010
26 Nov 2009 CH01 Director's details changed for Dr Godfrey Howard Harrison Ainsworth on 9 November 2009
05 Nov 2009 CH01 Director's details changed for Andrew Bell on 1 July 2009
05 Nov 2009 CH03 Secretary's details changed for Ann Michell Martin on 1 September 2009
09 Oct 2009 AA Full accounts made up to 31 March 2009
18 May 2009 363a Return made up to 30/04/09; full list of members
12 Feb 2009 288a Secretary appointed ann michelle martin
12 Feb 2009 288b Appointment terminated director clive davies
12 Feb 2009 288b Appointment terminated secretary daryl chapman
28 Nov 2008 288b Appointment terminated director john baillie
24 Nov 2008 288a Director appointed andrew bell
08 Oct 2008 AA Full accounts made up to 31 March 2008
01 May 2008 363a Return made up to 30/04/08; full list of members
29 Jan 2008 288a New secretary appointed
29 Jan 2008 288b Secretary resigned
20 Sep 2007 AA Full accounts made up to 31 March 2007
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288b Secretary resigned
04 Jun 2007 363a Return made up to 30/04/07; full list of members