LEGUARDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/1222 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/03/1015 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH DEVANEY / 02/10/2009 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 13/05/0913 May 2009 | DISS40 (DISS40(SOAD)) |
| 12/05/0912 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0912 May 2009 | First Gazette |
| 12/05/0912 May 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/09 FROM: C/O CHANTREY VELLACOTT DFK RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 12/05/0912 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 04/09/084 September 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/08 FROM: CHANTREY VELLACOTT DFK GRESHAM HOUSE 53 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1LR |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 4 QUEX ROAD LONDON NW6 4PJ |
| 10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 19/11/0319 November 2003 | COMPANY NAME CHANGED LEGUARD BUILDING AND CIVIL ENGIN EERING CO. LIMITED CERTIFICATE ISSUED ON 19/11/03; RESOLUTION PASSED ON 29/10/03 |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 53 GUNNERSBURY LANE ACTON LONDON W3 8ED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 06/12/946 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 04/05/944 May 1994 | AMENDED FULL ACCOUNTS MADE UP TO 05/04/93 |
| 04/05/944 May 1994 | Amended full accounts made up to 1993-04-05 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/02/94 |
| 25/02/9425 February 1994 | |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 11/06/9311 June 1993 | |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 19/02/9219 February 1992 | |
| 19/02/9219 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 04/04/91 |
| 09/12/919 December 1991 | |
| 09/12/919 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/9111 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/914 April 1991 | |
| 04/04/914 April 1991 | |
| 04/04/914 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9111 February 1991 | |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 17/08/9017 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/907 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 30/11/8930 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/8928 September 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 06/07/896 July 1989 | RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 07/02/897 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/8910 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 10/06/8710 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8727 May 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | REGISTERED OFFICE CHANGED ON 14/04/87 FROM: G OFFICE CHANGED 14/04/87 HAWKCO HOUSE HORN LANE ALTON LONDON W3 |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 28/10/8628 October 1986 | FULL ACCOUNTS MADE UP TO 05/04/85 |
| 19/01/8619 January 1986 | ANNUAL RETURN MADE UP TO 20/04/84 |
| 18/01/8618 January 1986 | ANNUAL RETURN MADE UP TO 10/05/82 |
| 17/01/8617 January 1986 | ANNUAL RETURN MADE UP TO 15/05/81 |
| 16/01/8616 January 1986 | ANNUAL RETURN MADE UP TO 02/06/80 |
| 15/01/8615 January 1986 | ANNUAL RETURN MADE UP TO 10/03/79 |
| 14/01/8614 January 1986 | ANNUAL RETURN MADE UP TO 14/02/78 |
| 13/01/8613 January 1986 | ANNUAL RETURN MADE UP TO 09/02/76 |
| 12/01/8612 January 1986 | ANNUAL RETURN MADE UP TO 06/03/77 |
| 24/07/7524 July 1975 | ANNUAL RETURN MADE UP TO 18/03/75 |
| 24/07/7224 July 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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