LEGEND PROPERTY DEVELOPMENT LTD

Company Documents

DateDescription
14/10/1414 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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18/03/1318 March 2013 30/09/12 TOTAL EXEMPTION FULL

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04/01/134 January 2013 PREVEXT FROM 31/03/2012 TO 30/09/2012

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16/10/1216 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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06/10/116 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/06/117 June 2011 PREVSHO FROM 30/09/2011 TO 31/03/2011

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/06/117 June 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM
C/O WILKINSON LATHAM, 5 COLLEGE
MEWS, ST. ANNS HILL
LONDON
SW18 2SJ

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26/05/1126 May 2011 DIRECTOR APPOINTED MR JIM ROBERT CLARK

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25/05/1125 May 2011 DIRECTOR APPOINTED MR ADRIAN NICHOLAS MACDONALD SANDERS

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAHAM

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10/05/1110 May 2011 APPOINTMENT TERMINATED, SECRETARY PEMBROKE ASSOCIATES

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26/10/1026 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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26/10/1026 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROKE ASSOCIATES / 01/10/2009

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER GRAHAM / 01/10/2009

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 30 September 2008

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/11/0930 November 2009 Annual return made up to 27 September 2009 with full list of shareholders

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24/04/0924 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRAHAM / 01/10/2008

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19/11/0819 November 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0714 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/11/078 November 2007 NEW SECRETARY APPOINTED

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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28/09/0728 September 2007 SECRETARY RESIGNED

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28/09/0728 September 2007 DIRECTOR RESIGNED

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27/09/0727 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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