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ABBEY NATIONAL LEGACY LIMITED

Company number 03211363

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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)
16 Jun 2006 288a New director appointed
06 Jun 2006 288b Director resigned
02 May 2006 363a Return made up to 30/04/06; full list of members
24 Apr 2006 AA Full accounts made up to 31 December 2005
15 Sep 2005 AA Full accounts made up to 31 December 2004
18 Jun 2005 288b Director resigned
09 Jun 2005 288c Director's particulars changed
04 May 2005 363a Return made up to 30/04/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
14 Oct 2004 288a New director appointed
05 Oct 2004 288b Director resigned
10 May 2004 363a Return made up to 30/04/04; full list of members
28 Apr 2004 288c Director's particulars changed
02 Apr 2004 288c Director's particulars changed
02 Apr 2004 288a New director appointed
17 Mar 2004 288b Director resigned
08 Jul 2003 AA Full accounts made up to 31 December 2002
20 Jun 2003 288b Director resigned
19 May 2003 363a Return made up to 30/04/03; full list of members
17 Feb 2003 288c Director's particulars changed
22 Oct 2002 287 Registered office changed on 22/10/02 from: abbey house baker street london NW1 6XL
21 Aug 2002 MEM/ARTS Memorandum and Articles of Association
21 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2002 288a New director appointed
29 Jul 2002 288a New director appointed