- Company Overview for LEGACY RENEWAL COMPANY LIMITED (SC121126)
- Filing history for LEGACY RENEWAL COMPANY LIMITED (SC121126)
- People for LEGACY RENEWAL COMPANY LIMITED (SC121126)
- More for LEGACY RENEWAL COMPANY LIMITED (SC121126)
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) |
---|---|---|---|
07 Jul 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
07 Jul 2010 | AP03 | Appointment of Karen Joanne Mckay as a secretary | |
07 Jul 2010 | TM02 | Termination of appointment of John Butler as a secretary | |
02 Jul 2010 | TM01 | Termination of appointment of John Warbuton as a director | |
02 Jul 2010 | TM01 | Termination of appointment of Nicholas Frankland as a director | |
24 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
05 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
28 Jul 2009 | 288b | Appointment terminated director raymond milne | |
28 Jul 2009 | 288a | Director appointed john warbuton | |
28 Jul 2009 | 288a | Director appointed nicholas goodwin frankland | |
28 Jul 2009 | 288b | Appointment terminated director alex harrison | |
09 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
13 May 2009 | AUD | Auditor's resignation | |
11 May 2009 | AUD | Auditor's resignation | |
05 Aug 2008 | 363a | Return made up to 31/07/08; full list of members | |
28 Mar 2008 | AA | Full accounts made up to 31 December 2007 | |
28 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
07 Aug 2007 | 363a | Return made up to 31/07/07; full list of members | |
01 Jun 2007 | 288a | New director appointed | |
01 Jun 2007 | 288b | Director resigned | |
09 Aug 2006 | 363a | Return made up to 31/07/06; full list of members | |
19 May 2006 | AA | Full accounts made up to 31 December 2005 | |
09 Aug 2005 | 363a | Return made up to 31/07/05; full list of members | |
09 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
31 May 2005 | 288b | Director resigned |