- Company Overview for LEGACY COMPANY ONE LIMITED (01678966)
- Filing history for LEGACY COMPANY ONE LIMITED (01678966)
- People for LEGACY COMPANY ONE LIMITED (01678966)
- More for LEGACY COMPANY ONE LIMITED (01678966)
| 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) |
|---|---|---|---|
| 26 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 17 Mar 2010 | TM01 | Termination of appointment of Andrew Finn as a director | |
| 27 Jan 2010 | AP01 | Appointment of Mrs Pauline Anne Norstrom as a director | |
| 06 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 28 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 05 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 14 Mar 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 02 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 29 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 03 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 26 Sep 2006 | 287 | Registered office changed on 26/09/06 from: unit 1200 daresbury park daresbury warrington WA4 4HS | |
| 26 Sep 2006 | 287 | Registered office changed on 26/09/06 from: 11 oak street pendlebury, swinton manchester lancashire M27 4FL | |
| 27 Apr 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 23 Jan 2006 | 363s | Return made up to 31/12/05; full list of members | |
| 31 Jan 2005 | AA | Accounts for a dormant company made up to 30 June 2004 | |
| 26 Jan 2005 | 363s | Return made up to 31/12/04; full list of members | |
| 06 Jan 2005 | 288b | Director resigned | |
| 06 Jan 2005 | 288a | New director appointed | |
| 29 Jun 2004 | AA | Accounts for a dormant company made up to 30 June 2003 | |
| 12 Jan 2004 | 363s | Return made up to 31/12/03; full list of members | |
| 26 Mar 2003 | AA | Accounts for a dormant company made up to 30 June 2002 | |
| 03 Jan 2003 | 363s | Return made up to 31/12/02; full list of members | |
| 13 Feb 2002 | 288b | Director resigned | |
| 13 Feb 2002 | 363s |
Return made up to 31/12/01; full list of members
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| 04 Feb 2002 | AA | Accounts for a dormant company made up to 30 June 2001 |