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LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED

Company number 04303322

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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)
11 May 2006 AA Group of companies' accounts made up to 31 December 2005
26 Jan 2006 288c Director's particulars changed
10 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
03 Jan 2006 288c Director's particulars changed
16 Sep 2005 288c Director's particulars changed
04 Jul 2005 288c Director's particulars changed
17 Jun 2005 363a Return made up to 30/05/05; full list of members
16 Jun 2005 288c Director's particulars changed
16 Jun 2005 288c Director's particulars changed
27 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
18 Jan 2005 288c Director's particulars changed
11 Jan 2005 288a New director appointed
07 Jan 2005 288b Director resigned
07 Dec 2004 288b Director resigned
24 Nov 2004 288c Secretary's particulars changed
06 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
09 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2004 363a Return made up to 30/05/04; full list of members
04 Mar 2004 AA Full accounts made up to 31 December 2002
04 Sep 2003 288a New secretary appointed
04 Sep 2003 288b Secretary resigned
27 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint auditors 29/04/03
27 Aug 2003 AUD Auditor's resignation
17 Jun 2003 363a Return made up to 30/05/03; full list of members