LEGACY PROPERTIES LIMITED

Company number 02826898

Date	Type	Description	View / Download
14 Jul 2000	363s	Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 14/07/00 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
14 Jan 1999	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
18 Jun 1998	363s	Return made up to 14/06/98; full list of members	(6 pages)
13 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
23 Jun 1997	363s	Return made up to 14/06/97; full list of members	(6 pages)
27 Sep 1996	288	New director appointed	(2 pages)
11 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Sep 1996	288	Director resigned	(1 page)
11 Sep 1996	288	Secretary resigned;director resigned	(1 page)
11 Sep 1996	287	Registered office changed on 11/09/96 from: 3 holford road london NW3 1AD	(1 page)
11 Sep 1996	288	New secretary appointed	(2 pages)
11 Sep 1996	288	New director appointed	(2 pages)
31 Jul 1996	363s	Return made up to 14/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
24 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
19 Jul 1995	288	New director appointed	(2 pages)
30 Jun 1995	363s	Return made up to 14/06/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
05 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
18 Oct 1994	363s	Return made up to 14/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)