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Legislator 1364 Ltd

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Reports

Full Company Report  LEGISLATOR 1364 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 23, 2012)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 03471264
Record last updated Wednesday, August 14, 2024 7:50:33 AM UTC
Official Address Norwich Airport Terminal Building Amsterdam Way Catton Grove
There are 5 companies registered at this street
Locality Catton Grove
Region Norfolk, England
Postal Code NR66JA
Sector Other letting and operating of own or leased real estate

Charts

Visits

LEGISLATOR 1364 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-122025-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 23, 2016 Appointment of a woman Appointment of a woman
Registry Feb 13, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 9, 2013 Annual return Annual return
Financials Nov 23, 2012 Annual accounts Annual accounts
Registry May 8, 2012 Annual return Annual return
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Dec 2, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 18, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 18, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 3, 2010 Change of particulars for director Change of particulars for director
Registry May 21, 2010 Annual return Annual return
Registry May 20, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 3471... Change of particulars for director 3471...
Registry Nov 5, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 9, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Annual return Annual return
Registry Feb 12, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 12, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 12, 2009 Resignation of a director Resignation of a director
Registry Jan 29, 2009 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jan 29, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 28, 2008 Resignation of a director Resignation of a director
Registry Nov 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Sep 26, 2008 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry May 1, 2008 Annual return Annual return
Registry Jan 29, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 24, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 24, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry Sep 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 5, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 5, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 2007 Annual return Annual return
Registry May 9, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 16, 2007 Resignation of one Airport Director and one Secretary (a man) Resignation of one Airport Director and one Secretary (a man)
Registry Apr 16, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 25, 2006 Appointment of a director Appointment of a director
Registry Sep 7, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 7, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 7, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 7, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 7, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 7, 2006 Appointment of a director Appointment of a director
Registry Sep 7, 2006 Resignation of a director Resignation of a director
Registry Sep 7, 2006 Resignation of a director 3471... Resignation of a director 3471...
Registry Sep 7, 2006 Resignation of a director Resignation of a director
Registry Sep 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 31, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3471... Declaration of satisfaction in full or in part of a mortgage or charge 3471...
Registry Aug 31, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 24, 2006 Three appointments: 3 men Three appointments: 3 men
Financials Jun 23, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Annual return Annual return
Registry Apr 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3471... Declaration of satisfaction in full or in part of a mortgage or charge 3471...
Registry Jan 19, 2006 Appointment of a director Appointment of a director
Registry Dec 8, 2005 Resignation of a director Resignation of a director
Registry Nov 28, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 15, 2005 Appointment of a director Appointment of a director
Registry Aug 8, 2005 Resignation of a director Resignation of a director
Registry Aug 5, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 5, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jul 25, 2005 Annual accounts Annual accounts
Registry May 26, 2005 Annual return Annual return
Registry May 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 11, 2004 Resignation of a director Resignation of a director
Registry Sep 23, 2004 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 23, 2004 Resignation of one Airport Managing Director and one Director (a man) Resignation of one Airport Managing Director and one Director (a man)
Registry Jul 14, 2004 Appointment of a director Appointment of a director
Registry Jul 14, 2004 Resignation of a director Resignation of a director
Registry Jul 6, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2004 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Financials Jun 23, 2004 Annual accounts Annual accounts
Registry May 26, 2004 Annual return Annual return
Financials Jun 7, 2003 Annual accounts Annual accounts
Registry May 6, 2003 Annual return Annual return
Registry Nov 27, 2002 Annual return 3471... Annual return 3471...
Financials Jun 21, 2002 Annual accounts Annual accounts
Registry Dec 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2001 Annual return Annual return
Registry Nov 22, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 12, 2001 Annual accounts Annual accounts
Registry Nov 28, 2000 Annual return Annual return
Financials Sep 5, 2000 Annual accounts Annual accounts
Financials Jan 4, 2000 Annual accounts 3471... Annual accounts 3471...
Registry Dec 13, 1999 Elective resolution Elective resolution
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