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CHESHIRE LAW LIMITED

Company number 01677263

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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)
16 Oct 2012 AP01 Appointment of Mr Jonathan Michael Whittaker as a director
16 Oct 2012 TM01 Termination of appointment of Timothy Lomas as a director
16 Oct 2012 TM01 Termination of appointment of David Cutbill as a director
16 Oct 2012 AP01 Appointment of Mrs Elizabeth Anne Bottrill as a director
16 Oct 2012 AP03 Appointment of Mr Andrew Perry as a secretary
16 Oct 2012 TM02 Termination of appointment of Timothy Lomas as a secretary
16 Oct 2012 TM01 Termination of appointment of Robert Cope as a director
19 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 700
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Sep 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
21 Sep 2010 CH03 Secretary's details changed for Timothy Richard Lomas on 26 August 2010
21 Sep 2010 CH01 Director's details changed for Mr Robert Ian Cope on 1 January 2010
21 Sep 2010 CH01 Director's details changed for Mr David Albert Cutbill on 1 January 2010
21 Sep 2010 CH01 Director's details changed for Mr Mark Roland John Bestley on 1 January 2010
15 Sep 2009 363a Return made up to 27/06/09; full list of members
01 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
29 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
23 Jul 2008 363a Return made up to 27/06/08; full list of members
01 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
17 Jul 2007 363s Return made up to 27/06/07; no change of members
05 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
30 Aug 2006 363s Return made up to 27/06/06; full list of members