LEGACY COMPANY ONE LIMITED

Company number 01678966

Date	Type	Description	View / Download
23 Apr 2001	244	Delivery ext'd 3 mth 30/06/00	(1 page)
02 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	CERTNM	Company name changed dedicated microcomputers (develo pments) LIMITED\certificate issued on 09/10/00	(2 pages)
19 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
06 Jan 2000	288b	Secretary resigned	(1 page)
06 Jan 2000	288a	New secretary appointed	(2 pages)
17 Nov 1999	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
29 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
07 May 1999	287	Registered office changed on 07/05/99 from: 16 hilton square swinton pendlebury manchester M27 4DB	(1 page)
17 Feb 1999	363s	Return made up to 16/01/99; no change of members	(8 pages)
17 Feb 1999	288b	Secretary resigned	(1 page)
17 Feb 1999	288a	New secretary appointed	(2 pages)
17 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
31 Mar 1998	363s	Return made up to 16/01/98; full list of members	(9 pages)
14 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	288b	Secretary resigned	(1 page)
14 Jan 1998	288a	New secretary appointed	(1 page)
14 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
11 Mar 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
20 Feb 1997	363s	Return made up to 16/01/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Dec 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)

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