LEGENDCODE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/07/137 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/07/1110 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 16/07/1016 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES WATTS / 27/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WATTS / 27/06/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/08/076 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/07/915 July 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 |
| 01/10/901 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/10/901 October 1990 | 27/06/90 FULL LIST NOF |
| 11/04/8911 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 11/03/89; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | WD 25/01/88 AD 04/01/88--------- � SI 98@1=98 � IC 2/100 |
| 23/02/8823 February 1988 | WD 25/01/88 PD 04/01/88--------- � SI 2@1 |
| 02/02/882 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/02/882 February 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: G OFFICE CHANGED 02/02/88 7TH FLOOR, CHARTIST TOWER UPPER DOCK STREET NEWPORT GWENT NP9 8WT |
| 14/12/8714 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8714 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/8714 December 1987 | REGISTERED OFFICE CHANGED ON 14/12/87 FROM: G OFFICE CHANGED 14/12/87 2 BACHES ST LONDON N1 6UB |
| 11/12/8711 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/879 December 1987 | ALTER MEM AND ARTS 261187 |
| 12/11/8712 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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