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POWER'S LEGACY LIMITED

Company number 03748589

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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)
31 Oct 2003 287 Registered office changed on 31/10/03 from: 5 west court enterprise road maidstone kent ME15 6JD
24 Apr 2003 CERTNM Company name changed legg professional services limit ed\certificate issued on 24/04/03
17 Apr 2003 363s Return made up to 08/04/03; full list of members
11 Apr 2002 363s Return made up to 08/04/02; full list of members
11 Apr 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
26 Feb 2002 288a New director appointed
29 Jun 2001 287 Registered office changed on 29/06/01 from: st georges house 103 tonbridge road maidstone kent ME16 8XL
26 Apr 2001 363s Return made up to 08/04/01; full list of members
11 Nov 2000 395 Particulars of mortgage/charge
11 Nov 2000 395 Particulars of mortgage/charge
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 2000 AA Accounts made up to 31 March 2000
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Oct 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
11 Oct 2000 288a New director appointed
09 Oct 2000 123 £ nc 1000/10000 27/09/00
09 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Oct 2000 363s Return made up to 08/04/00; full list of members
19 Sep 2000 288a New director appointed
14 Apr 2000 288b Secretary resigned;director resigned
14 Apr 2000 288b Secretary resigned;director resigned
14 Apr 2000 288b Secretary resigned
14 Apr 2000 288b Director resigned
14 Apr 2000 288a New secretary appointed