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HSBC LEGACY PARTNERSHIP LIMITED

Company number 04645530

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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)
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Feb 2009 363a Return made up to 23/01/09; full list of members
27 Jan 2009 288b Appointment terminated director stuart beattie
27 Jan 2009 288a Director appointed james pearson
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Aug 2008 288a Director appointed andrew mielczarek
19 Aug 2008 288b Appointment terminated director clive rivers
07 Feb 2008 363a Return made up to 23/01/08; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Feb 2007 363a Return made up to 23/01/07; full list of members
26 Jan 2007 288c Secretary's particulars changed;director's particulars changed
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
04 May 2006 288a New director appointed
24 Feb 2006 363a Return made up to 23/01/06; full list of members
03 Feb 2006 288b Director resigned
13 Jan 2006 288b Director resigned
12 Jan 2006 288a New director appointed
24 May 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Feb 2005 363s Return made up to 23/01/05; full list of members
25 Nov 2004 288a New director appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
03 Sep 2004 288b Director resigned
23 Feb 2004 363s Return made up to 23/01/04; full list of members
03 Oct 2003 287 Registered office changed on 03/10/03 from: 171 victoria street, london, SW1E 5NA
18 Sep 2003 MEM/ARTS Memorandum and Articles of Association