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LEGAL & GENERAL CO SEC LIMITED

Company number 04548651

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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)
21 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Jun 2006 363a Return made up to 30/05/06; full list of members
02 Jun 2006 288a New director appointed
31 Jan 2006 288b Secretary resigned
31 Jan 2006 288b Director resigned
31 Jan 2006 288a New secretary appointed
02 Nov 2005 288a New director appointed
16 Sep 2005 288c Director's particulars changed
01 Aug 2005 288b Director resigned
25 Jul 2005 288a New director appointed
27 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
08 Jun 2005 288c Director's particulars changed
06 Jun 2005 288c Director's particulars changed
06 May 2005 288b Director resigned
14 Apr 2005 288c Secretary's particulars changed;director's particulars changed
25 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Feb 2005 288c Director's particulars changed
17 Feb 2005 288c Director's particulars changed
10 Dec 2004 CERTNM Company name changed legal & general cosec LIMITED\certificate issued on 10/12/04
03 Jun 2004 363a Return made up to 30/05/04; full list of members
15 Apr 2004 MEM/ARTS Memorandum and Articles of Association
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003