LEGRAND CONSULTING CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/1523 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 22/01/1422 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 18/11/1318 November 2013 | CORPORATE DIRECTOR APPOINTED JOINT CORPORATE SERVICES LIMITED |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR ROY NEIL ARTHUR |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 122-126 TOOLEY STREET LONDON SE1 2TU |
| 18/11/1318 November 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH LLOYD |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY CHAMBERS SECRETARIES LIMITED |
| 12/03/1312 March 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 12/03/1312 March 2013 | CORPORATE SECRETARY APPOINTED CHAMBERS SECRETARIES LIMITED |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR HUGH RICHARD ROWLAND MEIRION LLOYD |
| 20/02/1320 February 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 02/02/132 February 2013 | DISS40 (DISS40(SOAD)) |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/01/1322 January 2013 | FIRST GAZETTE |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY CHAMBERS SECRETARIES LIMITED |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH LLOYD |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 18/01/1218 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/01/1117 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 16/11/1016 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 |
| 13/04/1013 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 21/01/1021 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LIMITED / 01/01/2010 |
| 08/08/098 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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