LEGSUN LIMITED

Company number 01104592

Date	Type	Description	View / Download
27 Jan 2015	TM01	Termination of appointment of Jeremy Colin Whitehead as a director on 6 January 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of David Neil Jenkins as a director on 6 January 2015	(1 page)
22 Dec 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
05 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
05 Sep 2014	MR04	Satisfaction of charge 4 in full	(1 page)
04 Sep 2014	MR04	Satisfaction of charge 2 in full	(1 page)
14 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 49	(6 pages)
28 Apr 2014	CH03	Secretary's details changed for Mr Timonthy Alun Lowe on 14 February 2014	(1 page)
28 Apr 2014	AP03	Appointment of Mr Timonthy Alun Lowe as a secretary	(2 pages)
28 Apr 2014	AP01	Appointment of Mr Timothy Alun Lowe as a director	(2 pages)
28 Apr 2014	TM02	Termination of appointment of David Jenkins as a secretary	(1 page)
28 Apr 2014	AP01	Appointment of Mr Robert Gwilym Jones as a director	(2 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
08 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 49	(5 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
20 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)
20 Jul 2012	CH01	Director's details changed for Mr Jeremy Colin Whitehead on 20 July 2012	(2 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
01 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
01 Aug 2011	CH01	Director's details changed for Mr David Neil Jenkins on 1 July 2011	(2 pages)
01 Aug 2011	CH03	Secretary's details changed for Mr David Neil Jenkins on 1 July 2011	(2 pages)
12 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
10 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(5 pages)