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RBAG LEGACY HOLDINGS LIMITED

Company number 00643980

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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)
05 Dec 2014 MR04 Satisfaction of charge 2 in full
16 Sep 2014 AA Full accounts made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 83,191
22 Jul 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 27/03/2013
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
18 Jan 2010 AP03 Appointment of Mr Paul James Brown as a secretary
15 Jan 2010 CH01 Director's details changed for Mr Michael David Jones on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Kieran Rigby on 15 January 2010
15 Jan 2010 TM02 Termination of appointment of Elizabeth Tubb as a secretary
29 Sep 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 288c Director's change of particulars / kieran rigby / 01/05/2009
31 Mar 2009 SA Statement of affairs
31 Mar 2009 88(2) Ad 03/03/09\gbp si 10@0.05=0.5\gbp ic 83190/83190.5\
06 Mar 2009 288b Appointment terminated director philippe bes
24 Feb 2009 288a Director appointed michael david jones
06 Jan 2009 363a Return made up to 08/12/08; full list of members