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BPE LEGACY LIMITED

Company number 01358525

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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 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1991 288 New director appointed
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13 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1990 288 Director's particulars changed
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12 Oct 1990 288 New director appointed
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19 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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06 Jun 1990 288 Director resigned
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18 Apr 1990 288 New director appointed
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06 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Apr 1990 363 Return made up to 14/03/90; full list of members
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28 Feb 1990 287 Registered office changed on 28/02/90 from: drapers gardens 12 throgmorton avenue london EC2P 2ES
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Request DocumentRegistered office changed on 28/02/90 from: drapers gardens 12 throgmorton avenue london EC2P 2ES
20 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1989 288 New director appointed
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10 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1989 288 New director appointed
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28 Jun 1989 288 New director appointed
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16 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1989 288 Director resigned
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09 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 May 1989 363 Return made up to 29/03/89; full list of members
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Request DocumentReturn made up to 29/03/89; full list of members
03 May 1989 288 Director resigned
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25 Apr 1989 288 New director appointed
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Request DocumentNew director appointed