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RL LEGACY LIMITED

Company number 02858420

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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)
04 Nov 2003 363s Return made up to 30/09/03; full list of members
05 Oct 2003 AA Full accounts made up to 31 March 2003
21 Nov 2002 AA Full accounts made up to 31 March 2002
16 Oct 2002 363s Return made up to 30/09/02; full list of members
09 Jul 2002 288b Director resigned
29 Apr 2002 122 S-div 13/03/02
29 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 13/03/02
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29 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2002 AA Full accounts made up to 31 March 2001
28 Nov 2001 363s Return made up to 30/09/01; full list of members
04 Apr 2001 287 Registered office changed on 04/04/01 from: 15-19 cavendish place london W1G 0DD
05 Feb 2001 AA Full accounts made up to 31 March 2000
17 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 17/10/00
12 Sep 2000 403a Declaration of satisfaction of mortgage/charge
18 Aug 2000 88(2)R Ad 12/06/00--------- £ si 6@1=6 £ ic 114/120
18 Aug 2000 88(2)R Ad 09/06/00--------- £ si 14@1=14 £ ic 100/114
18 Aug 2000 288a New director appointed
03 Feb 2000 AA Full accounts made up to 31 March 1999
25 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 1999 AA Full accounts made up to 31 March 1998
12 Nov 1998 363s Return made up to 30/09/98; full list of members
02 Feb 1998 AA Full accounts made up to 31 March 1997
09 Oct 1997 363s Return made up to 30/09/97; no change of members
06 Nov 1996 363s Return made up to 30/09/96; no change of members