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LEGACY PROPERTIES (SOUTH MANCHESTER) LTD.

Company number 03896322

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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)
01 Apr 2009 288c Secretary's change of particulars / helle coverdale / 01/10/2008
09 Oct 2008 287 Registered office changed on 09/10/2008 from suite 35, 792 wilmslow road manchester M20 6UG united kingdom
16 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 May 2008 363a Return made up to 17/12/07; full list of members
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
27 Feb 2008 287 Registered office changed on 27/02/2008 from c/o john walker accountancy 1A davyhulme circle davyhulme, urmston, manchester greatermanchester M41 0ST
19 Dec 2007 288c Director's particulars changed
19 Dec 2007 288c Secretary's particulars changed
18 Dec 2007 287 Registered office changed on 18/12/07 from: suite 35 792 wilmslow road, didsbury, manchester greater manchester M20 6UG
18 Dec 2007 287 Registered office changed on 18/12/07 from: 30 ambrose drive west didbury manchester M20 2YE
03 Oct 2007 403a Declaration of satisfaction of mortgage/charge
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2007 363s Return made up to 31/03/07; full list of members
01 Mar 2007 395 Particulars of mortgage/charge
01 Mar 2007 395 Particulars of mortgage/charge
12 Jan 2007 363s Return made up to 17/12/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
12 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
29 Nov 2006 395 Particulars of mortgage/charge
28 Nov 2006 395 Particulars of mortgage/charge
23 Nov 2006 288a New secretary appointed
23 Nov 2006 288b Secretary resigned
28 Jun 2006 CERTNM Company name changed strategic new homes LIMITED\certificate issued on 28/06/06
08 Dec 2005 363s Return made up to 17/12/05; full list of members
11 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005