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LEGENDES PRODUCTS LTD

Company number 05125091

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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)
02 Jun 2009 287 Registered office changed on 02/06/2009 from 14 swan court forder way cygnet park hampton peterborough cambs PE7 8GX
02 Jun 2009 288c Director's change of particulars / kevin arnold / 15/11/2008
05 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
21 May 2008 363a Return made up to 11/05/08; full list of members
21 May 2008 353 Location of register of members
21 May 2008 288c Director's change of particulars / kevin arnold / 01/07/2007
24 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
11 Sep 2007 287 Registered office changed on 11/09/07 from: 1 springdale way beverley east yorkshire HU17 8NU
21 Aug 2007 AA Total exemption small company accounts made up to 31 May 2006
16 Aug 2007 363s Return made up to 11/05/07; no change of members
29 Jun 2007 363s Return made up to 11/05/06; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/06/07
  • 363(353) ‐ Location of register of members address changed
13 Mar 2007 288a New secretary appointed;new director appointed
13 Mar 2006 288a New secretary appointed
13 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
20 Jul 2005 363s Return made up to 11/05/05; full list of members
  • 363(287) ‐ Registered office changed on 20/07/05
06 Jul 2005 288b Secretary resigned
27 Jun 2005 287 Registered office changed on 27/06/05 from: 6 breams buildings london EC4A 1HP
18 Jun 2005 287 Registered office changed on 18/06/05 from: 2ND floor 145-157 st john street london EC1V 4PY
01 Jun 2004 288b Director resigned
01 Jun 2004 288b Secretary resigned
01 Jun 2004 288a New director appointed
01 Jun 2004 288a New secretary appointed
11 May 2004 NEWINC Incorporation