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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)
11 Oct 2000 288b Director resigned
25 Apr 2000 AA Full accounts made up to 30 June 1999
06 Jan 2000 288b Secretary resigned
06 Jan 2000 288a New secretary appointed
05 Nov 1999 363s Return made up to 15/10/99; full list of members
07 May 1999 288b Secretary resigned
07 May 1999 287 Registered office changed on 07/05/99 from: 16 hilton square swinton pendlebury manchester M27 4DB
07 May 1999 288a New secretary appointed
05 May 1999 AA Full accounts made up to 30 June 1998
09 Nov 1998 363s Return made up to 15/10/98; full list of members
20 Apr 1998 AA Full accounts made up to 30 June 1997
14 Jan 1998 288b Secretary resigned
14 Jan 1998 288b Director resigned
14 Jan 1998 288a New director appointed
14 Jan 1998 288a New secretary appointed
14 Jan 1998 288a New director appointed
14 Jan 1998 288a New director appointed
13 Nov 1997 363s Return made up to 15/10/97; no change of members
14 Jul 1997 AA Full accounts made up to 30 June 1996
09 May 1997 403a Declaration of satisfaction of mortgage/charge
31 Oct 1996 363s Return made up to 15/10/96; full list of members
29 Mar 1996 AA Full accounts made up to 30 June 1995
29 Jan 1996 363s Return made up to 15/10/95; change of members
18 Jan 1996 288 Director resigned
25 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution