Abbey National Legacy LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 1998)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PRECIS (1442) LIMITED
STAGECOACH PORTERBROOK LIMITED
PORTERBROOK LIMITED
Company type Private Limited Company , Dissolved Company Number 03211363 Record last updated Saturday, May 28, 2016 1:13:12 AM UTC Official Address Griffins Tavistock House South Square London Wc1h9lg King's Cross There are 344 companies registered at this street
Postal Code WC1H9LG Sector Activities of head offices
Visits Document Type Publication date Download link Registry Oct 3, 2014 Second notification of strike-off action in london gazette Registry Jul 3, 2014 Return of final meeting in a members' voluntary winding-up Notices May 1, 2014 Final meetings Registry Sep 30, 2013 Liquidator's progress report Registry Sep 3, 2012 Change of registered office address Registry Aug 31, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Aug 31, 2012 Resolution insolvency:res re appt. of liquidator Registry Aug 31, 2012 Ordinary resolution in members' voluntary liquidation Registry Aug 31, 2012 Notice of appointment of liquidator in a voluntary winding up Registry Jul 9, 2012 Resignation of one Director Registry Jul 9, 2012 Resignation of one Director 3211... Registry Jul 9, 2012 Resignation of one Director Registry Jul 4, 2012 Appointment of a man as Director Registry Jul 4, 2012 Appointment of a man as Director 3211... Registry Jul 4, 2012 Appointment of a man as Director Registry Jul 3, 2012 Three appointments: 3 men Registry Jul 3, 2012 Resignation of one Banker and one Director (a man) Financials Jun 11, 2012 Annual accounts Registry May 17, 2012 Annual return Registry Aug 30, 2011 Appointment of a man as Director Registry Aug 18, 2011 Appointment of a man as Director and Managing Director Registry Jul 28, 2011 Resignation of one Director Registry Jul 18, 2011 Resignation of one Director, Specialised Finance and one Director (a man) Financials May 16, 2011 Annual accounts Registry May 3, 2011 Annual return Financials May 24, 2010 Annual accounts Registry Apr 30, 2010 Annual return Registry Nov 19, 2009 Change of particulars for director Registry Nov 11, 2009 Change of particulars for director 3211... Registry Nov 11, 2009 Change of particulars for director Registry Sep 29, 2009 Change in situation or address of registered office Registry Aug 10, 2009 Appointment of a man as Director Registry Jul 20, 2009 Appointment of a man as Director and Banker Registry Jul 8, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jun 24, 2009 Solvency statement Registry Jun 24, 2009 Memorandum of association Registry Jun 24, 2009 Min detail amend capital eff Registry Jun 24, 2009 Reduce issued capital 09 Financials Jun 24, 2009 Annual accounts Registry May 26, 2009 Annual return Registry Feb 26, 2009 Memorandum of association Registry Feb 26, 2009 Memorandum of association 3211... Registry Dec 21, 2008 Memorandum of association Registry Dec 19, 2008 Company name change Registry Dec 19, 2008 Change of name certificate Registry Dec 11, 2008 Resignation of a secretary Registry Dec 11, 2008 Resignation of a director Registry Dec 11, 2008 Resignation of a director 3211... Registry Dec 11, 2008 Appointment of a woman as Secretary Registry Dec 5, 2008 Appointment of a person as Secretary Registry Dec 5, 2008 Resignation of one Accountant and one Director (a man) Financials Jun 25, 2008 Annual accounts Registry May 14, 2008 Annual return Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars Financials Jul 3, 2007 Annual accounts Registry May 2, 2007 Annual return Registry Oct 9, 2006 Appointment of a director Registry Sep 28, 2006 Appointment of a man as Director and Finance Director Registry Aug 3, 2006 Notice of change of directors or secretaries or in their particulars Registry Aug 3, 2006 Notice of change of directors or secretaries or in their particulars 3211... Registry Jun 16, 2006 Appointment of a director Registry Jun 12, 2006 Appointment of a man as Director and Director, Specialised Finance Registry Jun 6, 2006 Resignation of a director Registry May 18, 2006 Resignation of one Accountant and one Director (a man) Registry May 2, 2006 Annual return Financials Apr 24, 2006 Annual accounts Financials Sep 15, 2005 Annual accounts 3211... Registry Jun 18, 2005 Resignation of a director Registry Jun 9, 2005 Notice of change of directors or secretaries or in their particulars Registry May 31, 2005 Resignation of a woman Registry May 4, 2005 Annual return Financials Nov 2, 2004 Annual accounts Registry Oct 14, 2004 Appointment of a director Registry Oct 5, 2004 Resignation of a director Registry Sep 17, 2004 Resignation of one Chartered Accountant and one Director (a man) Registry Sep 17, 2004 Appointment of a man as Director and Accountant Registry May 10, 2004 Annual return Registry Apr 28, 2004 Notice of change of directors or secretaries or in their particulars Registry Apr 2, 2004 Notice of change of directors or secretaries or in their particulars 3211... Registry Apr 2, 2004 Appointment of a director Registry Mar 17, 2004 Resignation of a director Registry Mar 1, 2004 Appointment of a man as Director and Accountant Registry Mar 1, 2004 Resignation of one Chartered Accountant and one Director (a man) Financials Jul 8, 2003 Annual accounts Registry Jun 20, 2003 Resignation of a director Registry Jun 3, 2003 Resignation of one Professional Engineer and one Director (a man) Registry May 19, 2003 Annual return Registry Feb 17, 2003 Notice of change of directors or secretaries or in their particulars Registry Oct 22, 2002 Change in situation or address of registered office Registry Aug 21, 2002 Memorandum of association Registry Aug 21, 2002 Alteration to memorandum and articles Registry Aug 16, 2002 Appointment of a director Registry Jul 29, 2002 Appointment of a director 3211... Registry Jul 17, 2002 Resignation of a director Registry Jul 12, 2002 Two appointments: 2 men Registry Jul 12, 2002 Resignation of a director Registry Jul 12, 2002 Resignation of a director 3211... Registry Jul 5, 2002 Resignation of one Accountant and one Director (a man) Registry Jul 4, 2002 Resignation of one Director (a man) Financials Jul 4, 2002 Annual accounts