Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LEGISLATOR 1364 LIMITED

Company number 03471264

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2007 288b Secretary resigned
09 May 2007 288a New secretary appointed
06 Dec 2006 287 Registered office changed on 06/12/06 from: holland court, the close norwich norfolk NR1 4DY
25 Sep 2006 288a New secretary appointed
25 Sep 2006 288a New director appointed
07 Sep 2006 395 Particulars of mortgage/charge
07 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Sep 2006 AUD Auditor's resignation
07 Sep 2006 155(6)a Declaration of assistance for shares acquisition
07 Sep 2006 288a New director appointed
07 Sep 2006 288b Director resigned
07 Sep 2006 288b Director resigned
07 Sep 2006 288b Director resigned
07 Sep 2006 288b Secretary resigned
07 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2006 403a Declaration of satisfaction of mortgage/charge
31 Aug 2006 403a Declaration of satisfaction of mortgage/charge
31 Aug 2006 403a Declaration of satisfaction of mortgage/charge
23 Jun 2006 AA Accounts for a small company made up to 31 March 2006
03 May 2006 363a Return made up to 30/04/06; full list of members
13 Apr 2006 403a Declaration of satisfaction of mortgage/charge
13 Apr 2006 403a Declaration of satisfaction of mortgage/charge
19 Jan 2006 288a New director appointed
08 Dec 2005 288b Director resigned
30 Sep 2005 288c Director's particulars changed