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FIRST LEGAL PROTECTION LIMITED

Company number 01618913

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 66,000
03 Oct 2013 MISC Aud res
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Sep 2013 AP01 Appointment of Mr Paul Robert Timmins as a director
27 Sep 2013 TM01 Termination of appointment of Paul Gibson as a director
15 Apr 2013 AP03 Appointment of Mrs Catherine Jane Brown as a secretary
12 Apr 2013 TM02 Termination of appointment of Kathryn Mortimer as a secretary
06 Feb 2013 CH01 Director's details changed for Paul Nigel Gibson on 7 November 2012
30 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AD01 Registered office address changed from 44 Whitchurch Road Cardiff CF14 3UQ on 24 May 2011
09 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
09 Nov 2010 AD04 Register(s) moved to registered office address
08 Sep 2010 AA Full accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
13 Nov 2009 AD03 Register(s) moved to registered inspection location
12 Nov 2009 AD02 Register inspection address has been changed
15 Oct 2009 CH01 Director's details changed for Paul Nigel Gibson on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Paul John Asplin on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Kathryn Jane Mortimer on 1 October 2009
10 Aug 2009 AA Full accounts made up to 31 December 2008
15 Dec 2008 288b Appointment terminated secretary david allen
15 Dec 2008 288a Secretary appointed kathryn jane mortimer