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LEGG MASON (UK) HOLDINGS LIMITED

Company number 03847917

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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)
28 Sep 2006 288c Director's particulars changed
31 Aug 2006 AA Full accounts made up to 31 March 2006
13 Jul 2006 288a New director appointed
13 Jul 2006 288a New director appointed
09 Jun 2006 288b Director resigned
07 Jun 2006 288b Director resigned
20 Mar 2006 288c Director's particulars changed
29 Sep 2005 363a Return made up to 24/09/05; full list of members
29 Sep 2005 288c Secretary's particulars changed
29 Jul 2005 AA Full accounts made up to 31 March 2005
13 Jul 2005 288b Director resigned
05 Jan 2005 288a New director appointed
04 Jan 2005 88(2)R Ad 17/12/04--------- £ si 2700000@1=2700000 £ ic 54240372/56940372
04 Jan 2005 123 Nc inc already adjusted 17/12/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2004 363a Return made up to 24/09/04; full list of members
22 Sep 2004 288b Director resigned
06 Aug 2004 AA Full accounts made up to 31 March 2004
19 Dec 2003 88(2)R Ad 04/12/03--------- £ si 3500000@1=3500000 £ ic 49240372/52740372
30 Oct 2003 88(2)R Ad 19/06/03--------- £ si 1500000@1
19 Oct 2003 363a Return made up to 24/09/03; full list of members
19 Oct 2003 288c Secretary's particulars changed
15 Jul 2003 AA Full accounts made up to 31 March 2003
25 Feb 2003 AUD Auditor's resignation