BPI LEGACY ONE LIMITED

Company number 00060792

Date	Type	Description	View / Download
02 Mar 2000	287	Registered office changed on 02/03/00 from: 10 foster lane london EC2U 6HH	(1 page)
23 Nov 1999	363s	Return made up to 15/11/99; full list of members	(6 pages)
20 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
23 Nov 1998	363s	Return made up to 15/11/98; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
19 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
11 Nov 1997	363s	Return made up to 15/11/97; full list of members	(7 pages)
08 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
26 Aug 1997	288b	Director resigned	(1 page)
19 Nov 1996	363s	Return made up to 15/11/96; full list of members	(7 pages)
08 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
08 Nov 1995	363s	Return made up to 15/11/95; full list of members	(7 pages)
01 Jun 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
26 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
20 Dec 1994	288	Director resigned	(2 pages)
16 Dec 1994	288	Director resigned	(2 pages)
16 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1994	363s	Return made up to 15/11/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(5 pages)
08 Nov 1994	288	New director appointed	(2 pages)
13 Oct 1994	AA	Full accounts made up to 31 December 1993	(12 pages)
11 Jul 1994	CERTNM	Company name changed C. J. barker holdings LIMITED\certificate issued on 11/07/94	(2 pages)
27 Jun 1994	287	Registered office changed on 27/06/94 from: heanor gate heanor derbyshire DE7 7RG	(1 page)
27 Jun 1994	288	New director appointed	(2 pages)