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LEGSUN LIMITED

Company number 01104592

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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)
10 Aug 2010 CH01 Director's details changed for Jeremy Colin Whitehead on 1 July 2010
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
22 Sep 2009 363a Return made up to 20/07/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
11 Aug 2008 AA Total exemption small company accounts made up to 29 February 2008
06 Aug 2008 363a Return made up to 20/07/08; full list of members
05 Aug 2008 288c Director and secretary's change of particulars / david jenkins / 31/07/2007
31 Oct 2007 363a Return made up to 20/07/07; full list of members
29 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
11 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
21 Jul 2006 288c Secretary's particulars changed;director's particulars changed
21 Jul 2006 363a Return made up to 20/07/06; full list of members
23 Sep 2005 AA Accounts for a small company made up to 28 February 2005
10 Aug 2005 363a Return made up to 20/07/05; full list of members
12 Jul 2005 88(2)R Ad 18/12/03--------- £ si 3@1
12 Jul 2005 123 Nc inc already adjusted 17/03/03
12 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2004 AA Accounts for a small company made up to 29 February 2004
28 Jul 2004 363s Return made up to 20/07/04; full list of members
22 Nov 2003 288b Director resigned
16 Aug 2003 363s Return made up to 20/07/03; full list of members