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LEGION ADELPHI LONDON LIMITED

Company number 05715338

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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)
03 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
27 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
11 May 2010 CH01 Director's details changed for Mr Simon Nicholas Hope Cooper on 13 April 2010
24 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for James Clifford Kermode Teare on 20 February 2010
23 Feb 2010 CH04 Secretary's details changed for Bridge House Secretaries Limited on 20 February 2010
29 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
20 Jul 2009 AA Accounts for a dormant company made up to 31 March 2008
25 Feb 2009 363a Return made up to 20/02/09; full list of members
25 Feb 2009 288c Secretary's change of particulars / bridge house secretaries LIMITED / 02/06/2008
25 Feb 2009 288c Director's change of particulars / simon mcnally / 31/05/2007
09 Jun 2008 287 Registered office changed on 09/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN
27 May 2008 288c Director's change of particulars / simon cooper / 07/05/2008
25 Apr 2008 288a Director appointed james clifford kermode teare
29 Feb 2008 363a Return made up to 20/02/08; full list of members
02 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
06 Nov 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
21 Jun 2007 288c Director's particulars changed
07 Mar 2007 363a Return made up to 20/02/07; full list of members
08 Nov 2006 288c Secretary's particulars changed
23 Oct 2006 287 Registered office changed on 23/10/06 from: 10 old bailey london EC4 7NG
17 Jul 2006 288c Director's particulars changed
07 Apr 2006 288a New director appointed
06 Mar 2006 288b Director resigned
06 Mar 2006 288a New director appointed