LEGEND BRANDS EUROPE HOLDINGS LIMITED

Company number 03657539

Date	Type	Description	View / Download
26 Apr 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
27 Feb 2003	287	Registered office changed on 27/02/03 from: 23 carters yard, carters lane kiln farm, milton keynes, buckinghamshire MK11 3HL	(1 page)
08 Nov 2002	363s	Return made up to 28/10/02; full list of members	(7 pages)
21 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
07 Nov 2001	288b	Secretary resigned	(1 page)
07 Nov 2001	288a	New secretary appointed	(2 pages)
07 Nov 2001	363s	Return made up to 28/10/01; full list of members	(6 pages)
12 Jul 2001	395	Particulars of mortgage/charge	(7 pages)
17 May 2001	AA	Accounts for a small company made up to 31 December 2000	(3 pages)
12 Feb 2001	287	Registered office changed on 12/02/01 from: 82-84 high street, stony stratford, milton keynes, buckinghamshire MK11 1AH	(1 page)
27 Dec 2000	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
21 Nov 2000	363s	Return made up to 28/10/00; full list of members	(7 pages)
21 Nov 2000	288b	Secretary resigned	(1 page)
24 Aug 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
07 Mar 2000	363s	Return made up to 28/10/99; full list of members	(6 pages)
10 Feb 2000	288a	New secretary appointed	(2 pages)
06 Dec 1999	287	Registered office changed on 06/12/99 from: tameway tower, po box 30 bridge street, walsall, west midlands WS1 1QX	(1 page)
20 Jul 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
30 Apr 1999	288a	New director appointed	(2 pages)
19 Feb 1999	288b	Director resigned	(1 page)
19 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
19 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 1999	287	Registered office changed on 19/02/99 from: crwys house 33 crwys road, cardiff, south glamorgan CF2 4YF	(1 page)
29 Jan 1999	CERTNM	Company name changed cadara LIMITED\certificate issued on 01/02/99	(2 pages)
28 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)