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PM LEGACY LIMITED

Company number 05070857

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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)
26 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
26 Apr 2011 SH08 Change of share class name or designation
26 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete mem 29/03/2011
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Christopher James Probyn Miers on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Teresita Patricia Quiros on 1 October 2009
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 11/03/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Aug 2008 363a Return made up to 11/03/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Jul 2007 363a Return made up to 11/03/07; full list of members
29 Mar 2007 123 Nc inc already adjusted 22/12/06
29 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Nov 2006 169 £ ic 505000/432900 06/04/06 £ sr 72100@1=72100
14 Nov 2006 363s Return made up to 11/03/06; full list of members; amend
02 Oct 2006 363s Return made up to 11/03/06; full list of members
10 Feb 2006 88(3) Particulars of contract relating to shares
10 Feb 2006 88(2)R Ad 01/04/04--------- £ si 572100@1
07 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005