Companies House does not verify the accuracy of the information filed

Advanced company search

RL LEGACY LIMITED

Company number 02858420

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jun 2014	AP01	Appointment of Dominic David Lawrence Cockram as a director	View PDF Appointment of Dominic David Lawrence Cockram as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	CH01	Director's details changed for Tim Johnson on 28 February 2014	View PDF Director's details changed for Tim Johnson on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	CH03	Secretary's details changed for Andrew John Griffin on 28 February 2014	View PDF Secretary's details changed for Andrew John Griffin on 28 February 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2014	CH01	Director's details changed for Edwina Bensilum on 28 February 2014	View PDF Director's details changed for Edwina Bensilum on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
31 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Jul 2013	CH01	Director's details changed for Tim Johnson on 11 June 2013	View PDF Director's details changed for Tim Johnson on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	MR01	Registration of charge 028584200003	View PDF Registration of charge 028584200003 - link opens in a new window - 26 pages (26 pages)
14 Mar 2013	AD01	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013	View PDF Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
08 Aug 2012	TM01	Termination of appointment of Michael Regester as a director	View PDF Termination of appointment of Michael Regester as a director - link opens in a new window - 1 page (1 page)
27 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 May 2012	CH01	Director's details changed for Tim Johnson on 27 April 2012	View PDF Director's details changed for Tim Johnson on 27 April 2012 - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
01 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Jul 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
08 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jul 2010	CH01	Director's details changed for Edwina Bensilum on 11 June 2010	View PDF Director's details changed for Edwina Bensilum on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CH01	Director's details changed for Andrew John Griffin on 11 June 2010	View PDF Director's details changed for Andrew John Griffin on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Tim Johnson on 21 January 2010	View PDF Director's details changed for Tim Johnson on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
03 Jul 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jul 2009	287	Registered office changed on 03/07/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY	View PDF Registered office changed on 03/07/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY - link opens in a new window - 1 page (1 page)
25 Mar 2009	288c	Director's change of particulars / tim johnson / 17/03/2009	View PDF Director's change of particulars / tim johnson / 17/03/2009 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?