Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LEGGETT & PLATT COMPONENTS EUROPE LIMITED

Company number 00236553

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Mar 2003 288b Director resigned
24 Mar 2003 288b Director resigned
24 Mar 2003 288a New director appointed
14 Mar 2003 AUD Auditor's resignation
11 Dec 2002 AA Full accounts made up to 30 November 2001
14 Oct 2002 225 Accounting reference date shortened from 31/12/01 to 30/11/01
10 Jun 2002 363s Return made up to 01/06/02; full list of members
  • 363(288) ‐ Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
12 Sep 2001 288b Director resigned
08 Jun 2001 363s Return made up to 01/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2001 288a New director appointed
01 Mar 2001 CERTNM Company name changed marsh, fern & company LIMITED\certificate issued on 01/03/01
27 Oct 2000 AA Full accounts made up to 31 December 1999
12 Jun 2000 363s Return made up to 01/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 1999 AA Full accounts made up to 31 December 1998
24 Sep 1999 288a New director appointed
12 Aug 1999 288a New director appointed
20 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/06/99
08 Jun 1999 363s Return made up to 01/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1998 AA Full accounts made up to 31 December 1997
22 Sep 1998 AUD Auditor's resignation
18 Jun 1998 363s Return made up to 01/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed