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RBAG LEGACY UK LTD

Company number 01304989

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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)
02 Jan 2008 363a Return made up to 08/12/07; full list of members
02 Jan 2008 288c Director's particulars changed
03 Nov 2007 AA Full accounts made up to 31 December 2006
26 Feb 2007 287 Registered office changed on 26/02/07 from: 35 great st helens, london, EC3A 4HB
26 Feb 2007 363a Return made up to 08/12/06; full list of members
26 Feb 2007 287 Registered office changed on 26/02/07 from: 35 great st helens, london, EC3A 6HB
28 Nov 2006 395 Particulars of mortgage/charge
14 Nov 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 363s Return made up to 08/12/05; full list of members
20 Dec 2005 288a New director appointed
02 Dec 2005 288b Secretary resigned
02 Dec 2005 288a New secretary appointed
17 Nov 2005 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
03 Mar 2005 363s Return made up to 08/12/04; full list of members; amend
20 Dec 2004 363s Return made up to 08/12/04; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003
20 May 2004 288a New secretary appointed
20 May 2004 288b Secretary resigned
22 Dec 2003 363a Return made up to 08/12/03; no change of members
12 Nov 2003 288c Director's particulars changed
03 Nov 2003 AA Full accounts made up to 31 December 2002
30 Apr 2003 288a New director appointed
30 Apr 2003 288b Director resigned
12 Dec 2002 363a Return made up to 09/12/02; no change of members