HSBC LEGACY PARTNERSHIP LIMITED

Company number 04645530

Date	Type	Description	View / Download
15 Apr 2013	TM02	Termination of appointment of Karen Lyon as a secretary	(1 page)
23 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(5 pages)
17 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
25 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(5 pages)
17 Oct 2011	TM01	Termination of appointment of Andrew Mielczarek as a director	(1 page)
13 Oct 2011	AP01	Appointment of Bryan Leitch as a director	(2 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
02 Aug 2011	CH03	Secretary's details changed for Karen Lyon on 2 August 2011	(2 pages)
18 Jul 2011	CH01	Director's details changed for Vincent Laurent Reboul on 25 October 2010	(2 pages)
18 Jul 2011	CH01	Director's details changed for Andrew Ray Mielczarek on 1 January 2010	(2 pages)
18 Jul 2011	AP03	Appointment of Karen Lyon as a secretary	(2 pages)
01 Jul 2011	AD02	Register inspection address has been changed from C/O C J Rivers 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA	(1 page)
01 Jul 2011	TM02	Termination of appointment of Clive Rivers as a secretary	(1 page)
08 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(6 pages)
08 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
08 Feb 2011	AD02	Register inspection address has been changed	(1 page)
08 Feb 2011	TM01	Termination of appointment of James Pearson as a director	(1 page)
24 Jan 2011	AD01	Registered office address changed from , North Street, Winkfield, Windsor, Berkshire, SL4 4TD on 24 January 2011	(1 page)
12 Nov 2010	AP01	Appointment of Vincent Laurent Reboul as a director	(3 pages)
06 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(4 pages)
02 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
02 Feb 2010	CH01	Director's details changed for Andrew Ray Mielczarek on 2 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for James Pearson on 2 February 2010	(2 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)