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LEGACY TAX & TRUST SOLUTIONS LTD

Company number 04965103

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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)
28 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jun 2008 287 Registered office changed on 11/06/2008 from henstaff court business centre groesfaen cardiff rct CF72 8NG
30 Nov 2007 363s Return made up to 14/11/07; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Oct 2007 288a New secretary appointed;new director appointed
04 Oct 2007 288b Secretary resigned
03 Oct 2007 288b Director resigned
05 Feb 2007 287 Registered office changed on 05/02/07 from: 48 talbot road talbot green pontyclun mid glamorgan CF72 8AF
13 Dec 2006 363s Return made up to 14/11/06; full list of members
16 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
09 Feb 2006 363s Return made up to 14/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/02/06
07 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
07 Dec 2004 363s Return made up to 14/11/04; full list of members
29 Nov 2004 288a New director appointed
11 Aug 2004 AA Accounts for a dormant company made up to 31 March 2004
11 Aug 2004 225 Accounting reference date shortened from 30/11/04 to 31/03/04
03 Apr 2004 395 Particulars of mortgage/charge
29 Dec 2003 287 Registered office changed on 29/12/03 from: 229 nether street london N3 1NT
29 Dec 2003 288a New director appointed
29 Dec 2003 288a New secretary appointed
29 Dec 2003 288b Director resigned
29 Dec 2003 288b Secretary resigned
14 Nov 2003 NEWINC Incorporation