LEGACY OPTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/05/1227 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/06/111 June 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN PATRICIA WILSON / 23/04/2010 |
| 03/05/103 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/06/0913 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/09 FROM: 175 HIGH STREET TONBRIDGE KENT TN9 1BX |
| 18/09/0818 September 2008 | SECRETARY RESIGNED ANDREW MYERS |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED CAROLYN PATRICIA WILSON |
| 30/07/0830 July 2008 | DIRECTOR RESIGNED ROY LUPTON |
| 29/04/0829 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 09/05/079 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: WHITE HEATH ASHFORD ROAD HOLLINGBOURNE MAIDSTONE KENT ME17 1XG |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/08/063 August 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 26/03/0426 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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