Rl Legacy Limited

Company Name	Rl Legacy Limited
Company Status	Dissolved
Company Number	02858420
Category	Private Limited Company
Incorporation Date	30 September 1993(30 years, 6 months ago)
Dissolution Date	24 October 2019 (4 years, 5 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew John Griffin
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(10 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (closed 24 October 2019)
Role	P R Consultant
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Tim Johnson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(11 years after company formation)
Appointment Duration	15 years (closed 24 October 2019)
Role	PR Consultant
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Secretary Name	Mr Andrew John Griffin
Nationality	British
Status	Closed
Appointed	31 March 2006(12 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (closed 24 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Edwina Bensilum
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(12 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (closed 24 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Dominic David Lawrence Cockram
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2014(20 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 24 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Miss Alexandra Mary Ogilvie Durnford
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2014(21 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 24 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Judith Mary Larkin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993
Appointment Duration	13 years, 3 months (resigned 31 March 2006)
Role	Public Relations Consultant
Correspondence Address	101 Shakespeare Tower Barbican London EC2Y 8DR

Secretary Name	Mr Anthony Paul Reeves
Nationality	British
Status	Resigned
Appointed	01 November 1993(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 August 1994)
Role	Company Director
Correspondence Address	101 Shakespeare Tower London EC2Y 8DR

Director Name	Michael Regester
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(8 months, 3 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Arcadia Court 45 Old Castle Street London E1 7NY

Secretary Name	Judith Mary Larkin
Nationality	British
Status	Resigned
Appointed	22 August 1994(10 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2006)
Role	Secretary
Correspondence Address	101 Shakespeare Tower Barbican London EC2Y 8DR

Director Name	Rosie Clifford
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 14 June 2002)
Role	Public Relations
Correspondence Address	19 Point Close London SE10 8QS

Director Name	Miss Alexandra Mary Ogilvie Durnford
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(21 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Contact

Website	regesterlarkin.com

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

140 at £0.1	Edwina Bensilum 9.80% Ordinary
120 at £0.1	Timothy Byron Johnson 8.40% Ordinary
110 at £0.1	Michael Regester 7.70% Ordinary
90 at £0.1	Regester & Larkin Trustees LTD 6.30% Ordinary
70 at £0.1	Alexandra Mary Ogilvie Durnford 4.90% Ordinary
60 at £0.1	Edwina Bensilum 4.20% Ordinary A
30 at £0.1	Regester & Larkin Trustees LTD 2.10% Ordinary A
240 at £0.1	Andrew John Griffin 16.79% Ordinary A
229 at £0.1	Dominic David Lawrence Cockram 16.03% Ordinary B
180 at £0.1	Timothy Byron Johnson 12.60% Ordinary A
160 at £0.1	Andrew John Griffin 11.20% Ordinary

Financials

Year	2014
Turnover	£3,849,579
Gross Profit	£3,415,427
Net Worth	£959,606
Cash	£827,012
Current Liabilities	£2,024,009

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

26 July 2013	Delivered on: 30 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 October 2005	Delivered on: 27 October 2005 Satisfied on: 24 January 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 October 1994	Delivered on: 17 October 1994 Satisfied on: 12 September 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 October 2019	Final Gazette dissolved following liquidation (1 page)
24 July 2019	Return of final meeting in a members' voluntary winding up (13 pages)
7 August 2018	Liquidators' statement of receipts and payments to 6 April 2018 (9 pages)
28 April 2017	Appointment of a voluntary liquidator (1 page)
28 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-07 (1 page)
28 April 2017	Appointment of a voluntary liquidator (1 page)
28 April 2017	Declaration of solvency (3 pages)
28 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-07 (1 page)
28 April 2017	Declaration of solvency (3 pages)
16 December 2016	Satisfaction of charge 028584200003 in full (1 page)
16 December 2016	Satisfaction of charge 028584200003 in full (1 page)
14 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09 (3 pages)
14 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09 (3 pages)
17 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 November 2016	Change of share class name or designation (2 pages)
11 November 2016	Change of share class name or designation (2 pages)
14 September 2016	Termination of appointment of Alexandra Mary Ogilvie Durnford as a director on 10 September 2015 (1 page)
14 September 2016	Termination of appointment of Alexandra Mary Ogilvie Durnford as a director on 10 September 2015 (1 page)
21 August 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
21 August 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
27 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 142.9 (7 pages)
27 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 142.9 (7 pages)
4 February 2016	Director's details changed for Andrew John Griffin on 4 February 2016 (2 pages)
4 February 2016	Director's details changed for Andrew John Griffin on 4 February 2016 (2 pages)
28 September 2015	Director's details changed for Tim Johnson on 11 September 2015 (2 pages)
28 September 2015	Director's details changed for Tim Johnson on 11 September 2015 (2 pages)
25 September 2015	Termination of appointment of Alexandra Mary Ogilvie Durnford as a director on 10 September 2015 (1 page)
25 September 2015	Termination of appointment of Alexandra Mary Ogilvie Durnford as a director on 10 September 2015 (1 page)
7 September 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
7 September 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
19 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 142.9 (7 pages)
19 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 142.9 (7 pages)
11 May 2015	Appointment of Miss Alexandra Mary Ogilvie Durnford as a director on 27 November 2014 (2 pages)
11 May 2015	Appointment of Miss Alexandra Mary Ogilvie Durnford as a director on 27 November 2014 (2 pages)
3 December 2014	Appointment of Miss Alexandra Mary Ogilvie Durnford as a director on 3 December 2014 (2 pages)
3 December 2014	Appointment of Miss Alexandra Mary Ogilvie Durnford as a director on 3 December 2014 (2 pages)
3 December 2014	Appointment of Miss Alexandra Mary Ogilvie Durnford as a director on 3 December 2014 (2 pages)
2 September 2014	Memorandum and Articles of Association (10 pages)
2 September 2014	Memorandum and Articles of Association (10 pages)
2 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
2 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
18 August 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
18 August 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
9 July 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 142.9 (4 pages)
9 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 142.9 (7 pages)
9 July 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 142.9 (4 pages)
9 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 142.9 (7 pages)
12 June 2014	Appointment of Dominic David Lawrence Cockram as a director (2 pages)
12 June 2014	Appointment of Dominic David Lawrence Cockram as a director (2 pages)
5 March 2014	Director's details changed for Edwina Bensilum on 28 February 2014 (2 pages)
5 March 2014	Director's details changed for Tim Johnson on 28 February 2014 (2 pages)
5 March 2014	Director's details changed for Tim Johnson on 28 February 2014 (2 pages)
5 March 2014	Director's details changed for Edwina Bensilum on 28 February 2014 (2 pages)
5 March 2014	Secretary's details changed for Andrew John Griffin on 28 February 2014 (1 page)
5 March 2014	Secretary's details changed for Andrew John Griffin on 28 February 2014 (1 page)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (17 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (17 pages)
31 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (7 pages)
31 July 2013	Director's details changed for Tim Johnson on 11 June 2013 (2 pages)
31 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (7 pages)
31 July 2013	Director's details changed for Tim Johnson on 11 June 2013 (2 pages)
30 July 2013	Registration of charge 028584200003 (26 pages)
30 July 2013	Registration of charge 028584200003 (26 pages)
14 March 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 November 2012	Total exemption full accounts made up to 31 March 2012 (17 pages)
19 November 2012	Total exemption full accounts made up to 31 March 2012 (17 pages)
8 August 2012	Termination of appointment of Michael Regester as a director (1 page)
8 August 2012	Termination of appointment of Michael Regester as a director (1 page)
27 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (8 pages)
27 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (8 pages)
18 May 2012	Director's details changed for Tim Johnson on 27 April 2012 (3 pages)
18 May 2012	Director's details changed for Tim Johnson on 27 April 2012 (3 pages)
22 September 2011	Full accounts made up to 31 March 2011 (19 pages)
22 September 2011	Full accounts made up to 31 March 2011 (19 pages)
1 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (8 pages)
1 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (8 pages)
21 July 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
21 July 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
8 July 2010	Director's details changed for Edwina Bensilum on 11 June 2010 (2 pages)
8 July 2010	Director's details changed for Andrew John Griffin on 11 June 2010 (2 pages)
8 July 2010	Director's details changed for Edwina Bensilum on 11 June 2010 (2 pages)
8 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (7 pages)
8 July 2010	Director's details changed for Andrew John Griffin on 11 June 2010 (2 pages)
8 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Tim Johnson on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Tim Johnson on 21 January 2010 (2 pages)
5 September 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
5 September 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
3 July 2009	Registered office changed on 03/07/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page)
3 July 2009	Return made up to 11/06/09; full list of members (5 pages)
3 July 2009	Return made up to 11/06/09; full list of members (5 pages)
3 July 2009	Registered office changed on 03/07/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page)
25 March 2009	Director's change of particulars / tim johnson / 17/03/2009 (1 page)
25 March 2009	Director's change of particulars / tim johnson / 17/03/2009 (1 page)
8 July 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
8 July 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
19 June 2008	Return made up to 11/06/08; full list of members (5 pages)
19 June 2008	Return made up to 11/06/08; full list of members (5 pages)
18 June 2008	Registered office changed on 18/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
18 June 2008	Registered office changed on 18/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
6 December 2007	Total exemption full accounts made up to 31 March 2007 (16 pages)
6 December 2007	Total exemption full accounts made up to 31 March 2007 (16 pages)
5 July 2007	Return made up to 11/06/07; full list of members (3 pages)
5 July 2007	Return made up to 11/06/07; full list of members (3 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2006	Total exemption full accounts made up to 31 March 2006 (16 pages)
8 December 2006	Total exemption full accounts made up to 31 March 2006 (16 pages)
9 November 2006	Return made up to 30/09/06; full list of members (3 pages)
9 November 2006	Return made up to 30/09/06; full list of members (3 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
4 September 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 September 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 May 2006	Secretary resigned;director resigned (1 page)
2 May 2006	Secretary resigned;director resigned (1 page)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	New secretary appointed (2 pages)
16 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 October 2005	Total exemption full accounts made up to 31 March 2005 (19 pages)
28 October 2005	Total exemption full accounts made up to 31 March 2005 (19 pages)
27 October 2005	Particulars of mortgage/charge (3 pages)
27 October 2005	Particulars of mortgage/charge (3 pages)
18 October 2005	Return made up to 30/09/05; full list of members (3 pages)
18 October 2005	Return made up to 30/09/05; full list of members (3 pages)
11 April 2005	Company name changed regester & larkin LTD.\certificate issued on 11/04/05 (2 pages)
11 April 2005	Company name changed regester & larkin LTD.\certificate issued on 11/04/05 (2 pages)
8 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2004	Total exemption full accounts made up to 31 March 2004 (16 pages)
1 December 2004	Total exemption full accounts made up to 31 March 2004 (16 pages)
10 November 2004	Return made up to 30/09/04; full list of members (7 pages)
10 November 2004	Return made up to 30/09/04; full list of members (7 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Resolutions RES13 ‐ Director appointed 20/04/04 (1 page)
26 April 2004	Resolutions RES13 ‐ Director appointed 20/04/04 (1 page)
4 November 2003	Return made up to 30/09/03; full list of members (7 pages)
4 November 2003	Return made up to 30/09/03; full list of members (7 pages)
5 October 2003	Full accounts made up to 31 March 2003 (17 pages)
5 October 2003	Full accounts made up to 31 March 2003 (17 pages)
21 November 2002	Full accounts made up to 31 March 2002 (15 pages)
21 November 2002	Full accounts made up to 31 March 2002 (15 pages)
16 October 2002	Return made up to 30/09/02; full list of members (7 pages)
16 October 2002	Return made up to 30/09/02; full list of members (7 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
29 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2002	S-div 13/03/02 (1 page)
29 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2002	S-div 13/03/02 (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
28 November 2001	Return made up to 30/09/01; full list of members (7 pages)
28 November 2001	Return made up to 30/09/01; full list of members (7 pages)
4 April 2001	Registered office changed on 04/04/01 from: 15-19 cavendish place london W1G 0DD (1 page)
4 April 2001	Registered office changed on 04/04/01 from: 15-19 cavendish place london W1G 0DD (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (13 pages)
5 February 2001	Full accounts made up to 31 March 2000 (13 pages)
17 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 (7 pages)
17 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 (7 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	Ad 12/06/00--------- Â£ si 6@1=6 Â£ ic 114/120 (2 pages)
18 August 2000	Ad 09/06/00--------- Â£ si 14@1=14 Â£ ic 100/114 (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	Ad 09/06/00--------- Â£ si 14@1=14 Â£ ic 100/114 (2 pages)
18 August 2000	Ad 12/06/00--------- Â£ si 6@1=6 Â£ ic 114/120 (2 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
25 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (13 pages)
3 February 1999	Full accounts made up to 31 March 1998 (13 pages)
12 November 1998	Return made up to 30/09/98; full list of members (6 pages)
12 November 1998	Return made up to 30/09/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
9 October 1997	Return made up to 30/09/97; no change of members (4 pages)
9 October 1997	Return made up to 30/09/97; no change of members (4 pages)
6 November 1996	Return made up to 30/09/96; no change of members (4 pages)
6 November 1996	Return made up to 30/09/96; no change of members (4 pages)
30 October 1996	Full accounts made up to 31 March 1996 (13 pages)
30 October 1996	Full accounts made up to 31 March 1996 (13 pages)
2 February 1996	Full accounts made up to 31 March 1995 (14 pages)
2 February 1996	Full accounts made up to 31 March 1995 (14 pages)
25 September 1995	Return made up to 30/09/95; full list of members (6 pages)
25 September 1995	Return made up to 30/09/95; full list of members (6 pages)
2 August 1995	Full accounts made up to 30 September 1994 (12 pages)
2 August 1995	Full accounts made up to 30 September 1994 (12 pages)
12 April 1995	Accounting reference date shortened from 30/09 to 31/03 (1 page)
12 April 1995	Accounting reference date shortened from 30/09 to 31/03 (1 page)
18 July 1994	Company name changed warham consultants LIMITED\certificate issued on 19/07/94 (2 pages)
18 July 1994	Company name changed warham consultants LIMITED\certificate issued on 19/07/94 (2 pages)
30 September 1993	Incorporation (13 pages)
30 September 1993	Incorporation (13 pages)

Rl Legacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London