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BPI LEGACY ONE LIMITED

Company number 00060792

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jun 2008	288a	Director appointed david george duthie	View PDF Director appointed david george duthie - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
20 Nov 2007	363a	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
20 Nov 2006	363a	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Nov 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Nov 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
20 Nov 2006	287	Registered office changed on 20/11/06 from: one london wall london EC2Y 5AB	View PDF Registered office changed on 20/11/06 from: one london wall london EC2Y 5AB - link opens in a new window - 1 page (1 page)
24 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
03 Jan 2006	287	Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR	View PDF Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR - link opens in a new window - 1 page (1 page)
15 Nov 2005	363a	Return made up to 15/11/05; full list of members	View PDF Return made up to 15/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
16 Dec 2004	363s	Return made up to 15/11/04; full list of members; amend	View PDF Return made up to 15/11/04; full list of members; amend - link opens in a new window - 6 pages (6 pages)
12 Nov 2004	363s	Return made up to 15/11/04; full list of members	View PDF Return made up to 15/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
17 Nov 2003	363s	Return made up to 15/11/03; full list of members	View PDF Return made up to 15/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
18 Nov 2002	363s	Return made up to 15/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 15/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
22 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
09 Nov 2001	363s	Return made up to 15/11/01; full list of members	View PDF Return made up to 15/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
17 Nov 2000	363s	Return made up to 15/11/00; full list of members	View PDF Return made up to 15/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
19 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)

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