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LEGGETT & PLATT U.K. LIMITED

Company number 02139163

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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)
05 Feb 2001 AA Full group accounts made up to 31 December 1999
10 Jan 2001 288b Director resigned
10 Jan 2001 288b Director resigned
10 Jan 2001 288a New director appointed
10 Jan 2001 288a New director appointed
08 Nov 2000 363s Return made up to 03/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
19 Jul 2000 AA Full group accounts made up to 31 December 1998
16 Feb 2000 288a New secretary appointed
30 Jan 2000 288b Secretary resigned
19 Nov 1999 363s Return made up to 15/11/99; full list of members
02 Apr 1999 AA Full group accounts made up to 31 December 1997
08 Dec 1998 363s Return made up to 15/11/98; no change of members
02 Jan 1998 AA Full accounts made up to 31 December 1996
16 Dec 1997 363s Return made up to 15/11/97; full list of members
25 May 1997 288a New director appointed
06 Apr 1997 288b Director resigned
11 Mar 1997 395 Particulars of mortgage/charge
25 Feb 1997 288a New director appointed
25 Feb 1997 288a New director appointed
18 Feb 1997 SA Statement of affairs
18 Feb 1997 88(2)O Ad 31/12/96--------- £ si 250@1
22 Jan 1997 88(2)P Ad 31/12/96--------- £ si 250@1=250 £ ic 1000/1250
22 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital