Archant East London & Essex LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
LEGISLATOR 1539 LIMITED
ARCHANT ESSEX & EAST LONDON LIMITED
Company type Private Limited Company , Active Company Number 04258108 Record last updated Tuesday, May 23, 2017 7:38:58 PM UTC Official Address Prospect House Rouen Road Norwich Norfolk Nr11re Mancroft There are 149 companies registered at this street
Postal Code NR11RE Sector Dormant Company
Visits Document Type Publication date Download link Financials Aug 23, 2016 Annual accounts Registry Aug 5, 2016 Confirmation statement made , with updates Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Sep 2, 2015 Annual accounts Registry Aug 10, 2015 Annual return Registry Jul 29, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Jul 29, 2015 Statement of satisfaction of a charge / full / charge no 1 2595491... Registry Nov 27, 2014 Appointment of a person as Director Registry Nov 27, 2014 Resignation of one Director Registry Nov 24, 2014 Appointment of a woman Registry Nov 24, 2014 Resignation of one Director (a man) and one Company Secretary Registry Aug 19, 2014 Annual return Registry Aug 4, 2014 Resignation of one Director Registry Aug 4, 2014 Resignation of one Director 2593367... Registry Jul 31, 2014 Resignation of one Chief Executive and one Director (a man) Financials Jun 30, 2014 Annual accounts Registry May 19, 2014 Resignation of one Secretary Registry Apr 30, 2014 Resignation of one Secretary (a man) and one Company Secretary Registry Aug 8, 2013 Annual return Financials Jun 25, 2013 Annual accounts Registry Mar 5, 2013 Return of allotment of shares Registry Feb 19, 2013 Notice of cancellation of shares Registry Feb 19, 2013 Resolution Registry Feb 19, 2013 Return of purchase of own shares Registry Feb 18, 2013 Resolution Financials Aug 22, 2012 Annual accounts Registry Aug 2, 2012 Annual return Registry Nov 16, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Nov 16, 2011 Statement of capital Registry Nov 16, 2011 Solvency statement Registry Nov 16, 2011 Resolution Financials Aug 11, 2011 Annual accounts Registry Jul 26, 2011 Annual return Financials Sep 7, 2010 Annual accounts Registry Aug 19, 2010 Annual return Registry Apr 6, 2010 Change of particulars for director Registry Apr 6, 2010 Change of particulars for director 2614092... Registry Apr 6, 2010 Change of particulars for director Registry Apr 6, 2010 Change of particulars for secretary Registry Mar 24, 2010 Statement of companies objects Registry Feb 9, 2010 Resolution Registry Dec 20, 2009 Mortgage Registry Dec 12, 2009 Mortgage 8562425... Registry Dec 11, 2009 Mortgage Financials Oct 17, 2009 Annual accounts Registry Aug 19, 2009 Annual return Registry Nov 12, 2008 Appointment of a person Registry Nov 7, 2008 Resignation of a person Registry Nov 1, 2008 Appointment of a man as Director and Finance Director Registry Nov 1, 2008 Resignation of one Chief Executive and one Director (a man) Financials Aug 27, 2008 Annual accounts Registry Aug 6, 2008 Annual return Registry Apr 18, 2008 Notice of change of directors or secretaries or in their particulars Financials Aug 5, 2007 Annual accounts Registry Jul 26, 2007 Annual return Registry Jul 11, 2007 Notice of increase in nominal capital Registry Jul 11, 2007 Shares agreement Registry Jul 11, 2007 Miscellaneous document Registry Jul 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 11, 2007 Resolution Registry Jul 11, 2007 Resolution 1767427... Registry Jul 11, 2007 Resolution Financials Aug 10, 2006 Annual accounts Registry Aug 2, 2006 Annual return Registry Dec 15, 2005 Notice of change of directors or secretaries or in their particulars Registry Dec 7, 2005 Notice of change of directors or secretaries or in their particulars 1844636... Financials Oct 28, 2005 Annual accounts Registry Jul 28, 2005 Annual return Registry Jul 28, 2005 Register of members Financials Oct 26, 2004 Annual accounts Registry Aug 9, 2004 Annual return Registry Aug 13, 2003 Annual return 1753280... Financials May 27, 2003 Annual accounts Registry Dec 4, 2002 Resignation of a person Registry Nov 28, 2002 Resignation of one Company Director and one Director (a man) Registry Oct 15, 2002 Appointment of a person Registry Oct 15, 2002 Appointment of a person 1879224... Registry Oct 4, 2002 Two appointments: 2 men Registry Aug 18, 2002 Annual return Registry Jun 13, 2002 Resignation of a person Registry Jun 12, 2002 Appointment of a person Registry May 22, 2002 Appointment of a man as Director and Company Secretary Registry May 22, 2002 Resignation of one Company Director and one Director (a man) Registry Apr 24, 2002 Shares agreement Registry Apr 24, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 21, 2002 Company name change Registry Mar 21, 2002 Change of name certificate Registry Mar 1, 2002 Company name change Registry Mar 1, 2002 Change of name certificate Registry Jan 22, 2002 Accounts Registry Dec 7, 2001 Resignation of a person Registry Dec 7, 2001 Resignation of a person 1831886... Registry Dec 7, 2001 Appointment of a person Registry Dec 7, 2001 Appointment of a person 1801293... Registry Dec 7, 2001 Appointment of a person Registry Dec 7, 2001 Change in situation or address of registered office Registry Dec 7, 2001 Resolution Registry Dec 7, 2001 Resolution 1832786... Registry Dec 7, 2001 Resolution Registry Dec 7, 2001 Resolution 1832786...