SHAKESPEARES LEGAL DIRECTORS LIMITED

Company number 01849202

Date	Type	Description	View / Download
29 Feb 2016	AD01	Registered office address changed from Somerset House Temple Street Birmingham B2 5DJ to One America Square Crosswall London EC3N 2SG on 29 February 2016	(1 page)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2	(4 pages)
23 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
03 Sep 2014	AD01	Registered office address changed from 3Rd Floor Two Colton Square Leicester LE1 1QH to Somerset House Temple Street Birmingham B2 5DJ on 3 September 2014	(1 page)
03 Sep 2014	AP01	Appointment of Mr Keith Hamilton Spedding as a director on 3 September 2014	(2 pages)
29 Aug 2014	TM01	Termination of appointment of Mark Thompson as a director on 29 August 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of John Stobart as a director on 29 August 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Mathew Harvey as a director on 29 August 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Simon Peter Astill as a director on 29 August 2014	(1 page)
20 Feb 2014	CERTNM	Company name changed harvey ingram directors LIMITED\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-12	(3 pages)
20 Feb 2014	CONNOT	Change of name notice	(2 pages)
07 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2	(7 pages)
07 Feb 2014	TM01	Termination of appointment of Simon Bates as a director	(1 page)
07 Feb 2014	TM01	Termination of appointment of Simon Bates as a director	(1 page)
28 Aug 2013	AD01	Registered office address changed from 20 New Walk Leicester LE1 6TX on 28 August 2013	(1 page)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
13 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(9 pages)
30 Nov 2012	AP01	Appointment of Roy Botterill as a director	(3 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 1169(1) app aud 28/09/2012	(1 page)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
27 Sep 2012	TM01	Termination of appointment of Duncan Smyth as a director	(1 page)
27 Sep 2012	TM01	Termination of appointment of Heidi Hendon as a director	(1 page)
23 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(9 pages)
06 Sep 2011	TM02	Termination of appointment of Roy Botterill as a secretary	(2 pages)