LEGION HEALTHCARE PRODUCTS LIMITED — Filings & Documents (84)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-09 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-09-05 · Charges
(E)Instrument
2024-09-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-16 · Address Change
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-02-28 · Charges
(E)Instrument
2019-02-28 · Other
(E)Certificate of Registration of Charge
2019-02-28 · Charges
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-28 · Address Change
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-02-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-02-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-10-03 · Annual Return
(E)Memorandum of satisfaction
2003-07-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-10 · Charges
(E)FM1 - Mortgage or charge details
2000-05-10 · Charges
(E)Certificate of Registration of Charge
2000-05-10 · Charges
(E)Certificate of Registration of Charge
2000-05-10 · Charges
Certificate of Incorporation on Change of Name
1999-08-11 · Name Change
(C)Special resolution for change of name
1999-08-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-28 · Director/Secretary Change
(E)Written resolution
1999-03-19 · Other
(E)FSC1 - Return of Allotments
1999-03-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-15 · Share Related
(E)Ordinary resolution
1999-01-15 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)Special resolution
1996-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1996-10-29 · Other
(E)FIB - Return of allotments
1996-10-29 · Other
(E)Ordinary resolution
1996-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)Annual return
1996-08-28 · Annual Return
(E)Annual return
1996-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-03 · Address Change
(E)Annual return
1994-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-28 · Address Change
(E)Annual return
1993-12-04 · Annual Return
(E)FIB - Return of allotments
1993-12-04 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-17 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-08-20 · Memorandum & Articles
(E)Statutory Declaration
1992-08-20 · Other
Certificate of Incorporation
1992-08-20 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-09-05 | |
| (E)Instrument | Other | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-28 | |
| (E)Instrument | Other | 2019-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-11 | |
| (C)Special resolution for change of name | Other | 1999-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-28 | |
| (E)Written resolution | Other | 1999-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-15 | |
| (E)Ordinary resolution | Other | 1999-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)Special resolution | Other | 1996-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-29 | |
| (E)FIB - Return of allotments | Other | 1996-10-29 | |
| (E)Ordinary resolution | Other | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)Annual return | Annual Return | 1996-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-03 | |
| (E)Annual return | Annual Return | 1994-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-12-04 | |
| (E)FIB - Return of allotments | Other | 1993-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-20 | |
| (E)Statutory Declaration | Other | 1992-08-20 | |
| Certificate of Incorporation | Incorporation | 1992-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return |
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