SHAKESPEARES LEGAL SECRETARIES LIMITED

Company number 02371054

Date	Type	Description	View / Download
26 Aug 2016	AD01	Registered office address changed from , One America Square Crosswall, London, EC3N 2SG, England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 26 August 2016	(1 page)
29 Feb 2016	AD01	Registered office address changed from , Somerset House Temple Street, Birmingham, B2 5DJ to 6th Floor 60 Gracechurch Street London EC3V 0HR 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
14 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 04/09/2017.	(5 pages)
29 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Mr Keith Hamilton Spedding as a director on 3 September 2014	(2 pages)
29 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2 ANNOTATION Replaced a replacement AR01 was registered on 04/09/2017.	(7 pages)
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)
29 Aug 2014	TM01	Termination of appointment of John Stobart as a director on 29 August 2014	(1 page)
29 Aug 2014	AD01	Registered office address changed from , 3rd Floor Two, Colton Square, Leicester, LE1 1QH, England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 29 August 2014	(1 page)
23 Dec 2013	CERTNM	Company name changed harvey ingram secretaries LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-19	(2 pages)
23 Dec 2013	CONNOT	Change of name notice	(2 pages)
19 Dec 2013	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)
27 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	(7 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
30 Nov 2012	AP01	Appointment of Roy Botterill as a director	(3 pages)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
27 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(6 pages)
27 Sep 2012	TM01	Termination of appointment of Duncan Smyth as a director	(1 page)
06 Sep 2011	TM01	Termination of appointment of Roy Botterill as a director	(2 pages)
06 Sep 2011	TM02	Termination of appointment of Roy Botterill as a secretary	(2 pages)
30 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(10 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)

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