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LEGACY PLC

Company number 03694926

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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)
28 Jan 2011 AA Full accounts made up to 31 July 2010
09 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Hugh Rosen on 13 January 2010
26 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-01
26 Jan 2010 CONNOT Change of name notice
11 Jan 2010 AA Full accounts made up to 31 July 2009
13 Feb 2009 363a Return made up to 13/01/09; full list of members
22 Dec 2008 AA Full accounts made up to 31 July 2008
21 Feb 2008 AA Full accounts made up to 31 July 2007
20 Feb 2008 363s Return made up to 13/01/08; no change of members
02 Apr 2007 AA Full accounts made up to 31 July 2006
23 Feb 2007 363s Return made up to 13/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2006 363s Return made up to 13/01/06; full list of members
05 Dec 2005 AA Full accounts made up to 31 July 2005
22 Mar 2005 363s Return made up to 13/01/05; full list of members
18 Feb 2005 AA Full accounts made up to 31 July 2004
03 Mar 2004 AA Full accounts made up to 31 July 2003
21 Jan 2004 363s Return made up to 13/01/04; full list of members
30 Jan 2003 AA Full accounts made up to 31 July 2002
25 Jan 2003 363s Return made up to 13/01/03; full list of members
25 Jan 2003 288b Director resigned
07 Nov 2002 288b Director resigned
04 Mar 2002 AA Full accounts made up to 31 July 2001
16 Jan 2002 363s Return made up to 13/01/02; full list of members
26 Oct 2001 288b Director resigned