LEGACY PUBLICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | COMPANY NAME CHANGED ABBEY CHILLED STORAGE LTD CERTIFICATE ISSUED ON 21/01/15 |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID SUTTON / 01/09/2010 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR CARL DAVID SUTTON |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT SUTTON / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIFFORD SUTTON / 12/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JAYNE SALISBURY / 12/10/2009 |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SUTTON / 10/07/2008 |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | NEW SECRETARY APPOINTED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | COMPANY NAME CHANGED ABBEY COLD STORES LTD. CERTIFICATE ISSUED ON 09/09/02 |
| 05/09/025 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 27/06/0227 June 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/12/01 |
| 14/05/0214 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 03/10/013 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: G OFFICE CHANGED 26/06/97 GARRICK HOUSE 76/80 HIGH STREET OLD FLETTON PETERBOROUGH PE2 8DR |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | NEW SECRETARY APPOINTED |
| 18/08/9518 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 11/06/9311 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9311 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9326 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9325 January 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 08/10/928 October 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 22/05/9222 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/914 October 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 01/10/901 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/09 |
| 10/05/9010 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 28/09/8928 September 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/8821 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/8821 October 1988 | REGISTERED OFFICE CHANGED ON 21/10/88 FROM: G OFFICE CHANGED 21/10/88 2 BACHES STREET LONDON N1 6UB |
| 13/10/8813 October 1988 | COMPANY NAME CHANGED FINALZOOM LIMITED CERTIFICATE ISSUED ON 14/10/88 |
| 26/09/8826 September 1988 | ALTER MEM AND ARTS 180888 |
| 13/06/8813 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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