LEGRAND SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/09/152 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/09/145 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/09/133 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/09/126 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/09/115 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 16/03/1116 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEGRAND / 29/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE LEGRAND / 29/08/2010 |
| 12/01/1012 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 26/09/0826 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LEGRAND / 28/08/2008 |
| 05/11/075 November 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/09/047 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: G OFFICE CHANGED 26/11/03 12 YORK GATE LONDON NW1 4QS |
| 08/09/038 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: G OFFICE CHANGED 24/09/02 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NC INC ALREADY ADJUSTED 09/09/02 |
| 13/09/0213 September 2002 | � NC 1000/500000 09/09 |
| 13/09/0213 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0210 September 2002 | COMPANY NAME CHANGED BUYFLAT LIMITED CERTIFICATE ISSUED ON 10/09/02 |
| 29/08/0229 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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