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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)
30 Oct 1996 AA Full accounts made up to 31 March 1996
02 Feb 1996 AA Full accounts made up to 31 March 1995
25 Sep 1995 363s Return made up to 30/09/95; full list of members
02 Aug 1995 AA Full accounts made up to 30 September 1994
12 Apr 1995 225(1) Accounting reference date shortened from 30/09 to 31/03
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1994 363s Return made up to 30/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/09/94; full list of members
07 Sep 1994 287 Registered office changed on 07/09/94 from: clerks court 18/20 farringdon lane clerkenwell london EC1R 3AU
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Request DocumentRegistered office changed on 07/09/94 from: clerks court 18/20 farringdon lane clerkenwell london EC1R 3AU
07 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1994 CERTNM Company name changed warham consultants LIMITED\certificate issued on 19/07/94
18 Jul 1994 88(2)R Ad 21/06/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/06/94--------- £ si 98@1=98 £ ic 2/100
28 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
13 Dec 1993 287 Registered office changed on 13/12/93 from: 12 elizabeth street london SW1W 9RB
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Request DocumentRegistered office changed on 13/12/93 from: 12 elizabeth street london SW1W 9RB
30 Sep 1993 NEWINC Incorporation