LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED

Company number 04301197

Date	Type	Description	View / Download
06 Aug 2004	395	Particulars of mortgage/charge	(9 pages)
03 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jul 2004	288a	New director appointed	(5 pages)
03 Jun 2004	363a	Return made up to 30/05/04; full list of members	(3 pages)
26 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
31 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
19 Mar 2004	CERTNM	Company name changed latchmore park nominee no.2 Limi ted\certificate issued on 19/03/04	(2 pages)
04 Sep 2003	288a	New director appointed	(1 page)
01 Sep 2003	288b	Director resigned	(1 page)
20 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
17 Jun 2003	363a	Return made up to 30/05/03; full list of members	(2 pages)
01 Nov 2002	288a	New secretary appointed	(2 pages)
01 Nov 2002	288b	Secretary resigned	(1 page)
16 Jul 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
14 Jul 2002	363a	Return made up to 30/06/02; full list of members	(5 pages)
05 Feb 2002	288b	Director resigned	(1 page)
09 Jan 2002	288a	New director appointed	(3 pages)
02 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Oct 2001	NEWINC	Incorporation	(20 pages)