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PRACTICAL LAW COMPANY LIMITED

Company number 02889191

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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)
20 May 2016 TM01 Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016
20 May 2016 AP01 Appointment of Mr Peter Thorn as a director on 12 May 2016
03 May 2016 TM01 Termination of appointment of Ana Belen Rubinos as a director on 11 March 2016
03 May 2016 TM02 Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016
29 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
11 Nov 2015 AP01 Appointment of Cassandra Becker-Smith as a director on 23 October 2015
11 Nov 2015 TM01 Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 CH01 Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015
03 Jun 2015 AUD Auditor's resignation
21 May 2015 CH03 Secretary's details changed for Susan Louise Jenner on 1 March 2015
19 Feb 2015 AD01 Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 19 February 2015
13 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 200
23 Sep 2014 AA Full accounts made up to 31 December 2013
13 May 2014 AD01 Registered office address changed from 19 Hatfields London SE1 8DJ on 13 May 2014
20 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
31 Jan 2014 AA Full accounts made up to 30 April 2013
10 Jan 2014 TM01 Termination of appointment of David Larson as a director
20 Dec 2013 SH20 Statement by directors
20 Dec 2013 SH19 Statement of capital on 20 December 2013
  • GBP 100
20 Dec 2013 CAP-SS Solvency statement dated 20/12/13
20 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 20/12/2013
20 Nov 2013 CC04 Statement of company's objects
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013