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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)
29 Sep 2000 AUD Auditor's resignation
09 Jun 2000 288a New director appointed
31 May 2000 363s Return made up to 30/04/00; full list of members
05 May 2000 287 Registered office changed on 05/05/00 from: burdett house becket street derby derbyshire DE1 1JP
25 Apr 2000 288a New director appointed
25 Apr 2000 288a New director appointed
25 Apr 2000 288a New director appointed
25 Apr 2000 288b Secretary resigned
25 Apr 2000 288a New secretary appointed
20 Apr 2000 CERTNM Company name changed stagecoach porterbrook LIMITED\certificate issued on 20/04/00
13 Mar 2000 288b Director resigned
13 Mar 2000 288b Secretary resigned
29 Nov 1999 AA Full accounts made up to 30 April 1999
30 Apr 1999 363s Return made up to 30/04/99; no change of members
14 Mar 1999 288b Director resigned
20 Jan 1999 288c Director's particulars changed
01 Oct 1998 AA Full accounts made up to 30 April 1998
01 Jun 1998 363s Return made up to 30/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
09 May 1998 403a Declaration of satisfaction of mortgage/charge
26 Feb 1998 AA Full accounts made up to 30 April 1997
16 Sep 1997 288b Director resigned
20 Aug 1997 363s Return made up to 12/06/97; full list of members
20 Aug 1997 288a New secretary appointed
20 Aug 1997 288b Secretary resigned;director resigned
03 May 1997 288a New director appointed