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LEGALINX LIMITED

Company number 02357470

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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)
28 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
28 Mar 2011 TM01 Termination of appointment of Mary Lovell as a director
28 Mar 2011 AP03 Appointment of Mr. Darren John Cobb as a secretary
28 Mar 2011 AP01 Appointment of Mr. Cameron David Beavis as a director
28 Mar 2011 TM01 Termination of appointment of Amanda Biss as a director
28 Mar 2011 TM01 Termination of appointment of Christopher Sollars as a director
28 Mar 2011 TM02 Termination of appointment of Samuel Lloyd as a secretary
28 Mar 2011 AP01 Appointment of Mr. Timothy Lloyd Mahony as a director
09 Mar 2011 AA01 Current accounting period shortened from 28 February 2012 to 30 June 2011
04 Mar 2011 AA01 Previous accounting period extended from 31 January 2011 to 28 February 2011
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2010 CC04 Statement of company's objects
23 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
23 Feb 2010 CH03 Secretary's details changed for Mr Samuel George Alan Lloyd on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Christopher John Sollars on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Mary Helen Colleen Lovell on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Mr Samuel George Alan Lloyd on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Amanda Jayne Biss on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Feb 2009 363a Return made up to 14/02/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Mar 2008 363a Return made up to 14/02/08; full list of members