LEGACY COMPANY FOUR LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/06/1621 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 15/04/16 |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/06/1614 June 2016 | PREVSHO FROM 31/12/2016 TO 15/04/2016 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR MICHAEL JAMES NEWTON |
| 24/04/1624 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULINE NORSTROM |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN DOROSZKIEWICZ |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETRIE |
| 15/04/1615 April 2016 | Annual accounts for year ending 15 Apr 2016 |
| 12/03/1612 March 2016 | REGISTERED OFFICE CHANGED ON 12/03/2016 FROM UNIT 1200 DARESBURY PARK DARESBURY WARRINGTON WA4 4HS |
| 07/03/167 March 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR MICHAEL JAMES NEWTON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/11/1527 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/12/149 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | AUDITOR'S RESIGNATION |
| 16/06/1416 June 2014 | AUDITOR'S RESIGNATION |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/11/1322 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDRICK THOMAS HUGH PETRIE / 01/11/2013 |
| 22/11/1322 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN PAMELA DOROSZKIEWICZ / 01/11/2012 |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/11/1214 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 30/11/1130 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 24/10/1124 October 2011 | COMPANY BUSINESS 14/10/2011 |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/10/1112 October 2011 | SECRETARY APPOINTED MRS HELEN PAMELA DOROSZKIEWICZ |
| 05/07/115 July 2011 | PREVEXT FROM 31/05/2011 TO 30/06/2011 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH BENTLEY-BUCHANAN |
| 02/12/102 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/06/109 June 2010 | COMPANY NAME CHANGED VISUAL PROTECTION LTD CERTIFICATE ISSUED ON 09/06/10 |
| 09/06/109 June 2010 | CHANGE OF NAME 25/05/2010 |
| 09/06/109 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MRS PAULINE ANNE NORSTROM |
| 11/11/0911 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FINN / 11/11/2009 |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: G OFFICE CHANGED 02/10/06 11 OAK STREET SWINTON MANCHESTER M27 4DL |
| 27/03/0627 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: G OFFICE CHANGED 19/10/05 FARLEY COURT ALLSOP PLACE LONDON NW1 5LG |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: G OFFICE CHANGED 07/01/04 BRUNSWICK HOUSE 61-69 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EG |
| 07/01/047 January 2004 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 20/09/0320 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/08/021 August 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: G OFFICE CHANGED 25/07/02 TERRINGTON HOUSE 13-15 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 31/05/0231 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 30/04/01 |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | COMPANY NAME CHANGED VISISERVE LIMITED CERTIFICATE ISSUED ON 25/01/02 |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | COMPANY NAME CHANGED VISISERV LIMITED CERTIFICATE ISSUED ON 24/12/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 |
| 10/11/0010 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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