SC LEGACY LIMITED

Company Documents

DateDescription
29/10/1429 October 2014 Annual return made up to 26 October 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARY COCKRAM

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27/06/1427 June 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM
19 GARRICK STREET
LONDON
WC2E 9AX

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27/06/1427 June 2014 PREVSHO FROM 30/04/2014 TO 31/03/2014

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19/06/1419 June 2014 DIRECTOR APPOINTED TIMOTHY BYRON JOHNSON

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19/06/1419 June 2014 DIRECTOR APPOINTED ANDREW JOHN GRIFFIN

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19/06/1419 June 2014 APPOINTMENT TERMINATED, SECRETARY DOMINIC COCKRAM

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19/06/1419 June 2014 TERMINATE DIR APPOINTMENT

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04/12/134 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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20/11/1320 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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10/06/1310 June 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM
24 OLD QUEEN STREET
LONDON
SW1H 9HP
ENGLAND

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19/11/1219 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/11/1116 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/01/1111 January 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM STEELHENGE HOUSE BRUNEL ROAD CHURCHFIELDS INDUSTRIAL ESTATE SALISBURY WILTSHIRE SP2 7PU

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY ISOBEL COCKRAM / 26/10/2010

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01/11/101 November 2010 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC DAVID LAWRENCE COCKRAM / 25/08/2010

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01/11/101 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY ISOBEL COCKRAM / 25/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DAVID LAWRENCE COCKRAM / 25/08/2010

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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16/03/1016 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/11/0920 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DAVID LAWRENCE COCKRAM / 26/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY ISOBEL COCKRAM / 26/10/2009

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/01/0913 January 2009 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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13/11/0713 November 2007 RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 45 CASTLE STREET SALISBURY WILTSHIRE SP1 3SS

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11/01/0711 January 2007 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0622 September 2006 DIRECTOR'S PARTICULARS CHANGED

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22/09/0622 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/12/052 December 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/05/0527 May 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/04/05

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22/12/0422 December 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06

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26/10/0426 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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