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LEGACY COMPANY FOUR LIMITED

Company number 04105744

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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)
30 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
22 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 11,881	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 11,881 - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	CH01	Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 1 November 2013	View PDF Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	CH03	Secretary's details changed for Mrs Helen Pamela Doroszkiewicz on 1 November 2012	View PDF Secretary's details changed for Mrs Helen Pamela Doroszkiewicz on 1 November 2012 - link opens in a new window - 1 page (1 page)
13 May 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
14 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 16 pages (16 pages)
30 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/10/2011	View PDF Resolutions RES13 ‐ Company business 14/10/2011 - link opens in a new window - 3 pages (3 pages)
22 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
12 Oct 2011	AP03	Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary	View PDF Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA01	Previous accounting period extended from 31 May 2011 to 30 June 2011	View PDF Previous accounting period extended from 31 May 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
23 May 2011	TM02	Termination of appointment of Sarah Bentley-Buchanan as a secretary	View PDF Termination of appointment of Sarah Bentley-Buchanan as a secretary - link opens in a new window - 1 page (1 page)
02 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	CERTNM	Company name changed visual protection LTD\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-05-25	View PDF Company name changed visual protection LTD\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-05-25 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
17 Mar 2010	TM01	Termination of appointment of Andrew Finn as a director	View PDF Termination of appointment of Andrew Finn as a director - link opens in a new window - 1 page (1 page)
27 Jan 2010	AP01	Appointment of Mrs Pauline Anne Norstrom as a director	View PDF Appointment of Mrs Pauline Anne Norstrom as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2009	CH01	Director's details changed for Andrew Finn on 11 November 2009	View PDF Director's details changed for Andrew Finn on 11 November 2009 - link opens in a new window - 2 pages (2 pages)

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