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LEGSPIN LIMITED

Company number 05148249

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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)
16 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sec & dir res/dir apt 06/02/2009
02 Sep 2008 363a Return made up to 14/08/08; no change of members
02 Sep 2008 288c Director's change of particulars / alasdair mcmillin / 27/08/2008
17 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
22 Aug 2007 363s Return made up to 08/06/07; no change of members
13 Apr 2007 287 Registered office changed on 13/04/07 from: sherrards solicitors 45 grosvenor road st albans hertfordshire AL1 3AW
27 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
06 Sep 2006 363s Return made up to 08/06/06; full list of members
25 May 2006 AA Total exemption small company accounts made up to 30 June 2005
18 Jul 2005 363s Return made up to 08/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 2005 288c Secretary's particulars changed;director's particulars changed
20 Jun 2005 88(2)R Ad 29/06/04--------- £ si 29@1=29 £ ic 30/59
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New director appointed
01 Nov 2004 88(2)R Ad 29/06/04--------- £ si 29@1=29 £ ic 1/30
11 Sep 2004 395 Particulars of mortgage/charge
11 Sep 2004 395 Particulars of mortgage/charge
28 Jul 2004 288b Director resigned
28 Jul 2004 288b Secretary resigned
28 Jul 2004 287 Registered office changed on 28/07/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
28 Jul 2004 288a New director appointed
28 Jul 2004 288a New secretary appointed;new director appointed
08 Jun 2004 NEWINC Incorporation