Advanced company searchLink opens in new window

BPI LEGACY TWO LIMITED

Company number 01310087

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2001 363s Return made up to 05/11/01; full list of members
29 May 2001 AA Accounts for a dormant company made up to 31 December 2000
09 Nov 2000 363s Return made up to 05/11/00; full list of members
19 May 2000 AA Accounts for a dormant company made up to 31 December 1999
02 Mar 2000 287 Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH
23 Nov 1999 363s Return made up to 05/11/99; full list of members
20 Jul 1999 403a Declaration of satisfaction of mortgage/charge
26 May 1999 AA Accounts for a dormant company made up to 31 December 1998
04 Nov 1998 363s Return made up to 05/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jul 1998 AA Full accounts made up to 31 December 1997
29 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 May 1998 288b Director resigned
07 Nov 1997 363s Return made up to 05/11/97; full list of members
17 Oct 1997 AA Full accounts made up to 31 December 1996
08 Aug 1997 403a Declaration of satisfaction of mortgage/charge
08 Aug 1997 403a Declaration of satisfaction of mortgage/charge
07 Apr 1997 AUD Auditor's resignation
10 Feb 1997 288b Director resigned
10 Feb 1997 288b Director resigned
15 Nov 1996 363s Return made up to 05/11/96; full list of members
02 Nov 1996 403a Declaration of satisfaction of mortgage/charge
02 Nov 1996 403a Declaration of satisfaction of mortgage/charge
02 Nov 1996 403a Declaration of satisfaction of mortgage/charge
02 Nov 1996 403a Declaration of satisfaction of mortgage/charge
01 Nov 1996 AA Full accounts made up to 31 December 1995