Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROBOTIC LEGACY SUBSIDIARY ONE LIMITED

Company number 03572456

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
05 Jul 2006 363s Return made up to 29/05/06; full list of members
  • 363(287) ‐ Registered office changed on 05/07/06
12 Jun 2006 288b Director resigned
12 Jun 2006 288b Director resigned
12 Jun 2006 288b Director resigned
20 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
29 Jun 2005 363s Return made up to 29/05/05; full list of members
09 Apr 2005 395 Particulars of mortgage/charge
21 Mar 2005 288b Director resigned
16 Feb 2005 395 Particulars of mortgage/charge
14 Dec 2004 288c Director's particulars changed
02 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
30 Jun 2004 363s Return made up to 29/05/04; full list of members
03 Apr 2004 288b Director resigned
14 Jul 2003 363s Return made up to 29/05/03; full list of members
07 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
23 Aug 2002 AA Full accounts made up to 31 December 2001
29 Jun 2002 363s Return made up to 29/05/02; full list of members
  • 363(287) ‐ Registered office changed on 29/06/02
26 Jun 2002 395 Particulars of mortgage/charge
01 Aug 2001 AA Full accounts made up to 31 December 2000
08 Jul 2001 363s Return made up to 29/05/01; full list of members
22 Jan 2001 88(2)R Ad 18/12/00--------- £ si 1@1=1 £ ic 50000/50001
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 2001 123 £ nc 50000/60000 18/12/00