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LEGACY COMPANY FIVE LIMITED

Company number 01834285

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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)
09 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
13 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 May 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	CH03	Secretary's details changed for Mrs Helen Pamela Doroszkiewicz on 28 January 2013	View PDF Secretary's details changed for Mrs Helen Pamela Doroszkiewicz on 28 January 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	CH01	Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 28 January 2013	View PDF Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/10/2011	View PDF Resolutions RES13 ‐ Company business 14/10/2011 - link opens in a new window - 3 pages (3 pages)
22 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
12 Oct 2011	AP03	Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary	View PDF Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	AP01	Appointment of Ms Pauline Anne Norstrom as a director	View PDF Appointment of Ms Pauline Anne Norstrom as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	TM02	Termination of appointment of Sarah Bentley-Buchanan as a secretary	View PDF Termination of appointment of Sarah Bentley-Buchanan as a secretary - link opens in a new window - 1 page (1 page)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	CERTNM	Company name changed applied visual systems LIMITED\certificate issued on 07/07/10 CONNOT ‐	View PDF Company name changed applied visual systems LIMITED\certificate issued on 07/07/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-14 - link opens in a new window - 1 page (1 page)
09 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-25 - link opens in a new window - 1 page (1 page)
09 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)

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