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LEGAL MARKETING SERVICES LIMITED

Company number 03002073

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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 Jan 2006 155(6)a Declaration of assistance for shares acquisition
20 Jan 2006 155(6)a Declaration of assistance for shares acquisition
18 Jan 2006 395 Particulars of mortgage/charge
18 Jan 2006 395 Particulars of mortgage/charge
21 Jul 2005 288a New director appointed
03 Feb 2005 AA Full accounts made up to 31 March 2004
15 Dec 2004 363s Return made up to 02/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2004 288b Director resigned
07 May 2004 395 Particulars of mortgage/charge
07 May 2004 395 Particulars of mortgage/charge
07 May 2004 395 Particulars of mortgage/charge
30 Jan 2004 AA Full accounts made up to 31 March 2003
07 Jan 2004 363s Return made up to 15/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2003 287 Registered office changed on 06/08/03 from: royal house 12 upper northgate street chester cheshire CH1 4EE
07 Jul 2003 288a New director appointed
17 Apr 2003 288a New director appointed
31 Mar 2003 363s Return made up to 15/12/02; full list of members
06 Feb 2003 AA Full accounts made up to 31 March 2002
15 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 02/07/02
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Request DocumentResolutions
15 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2002 288b Director resigned
15 Jul 2002 288b Director resigned
15 Jul 2002 288b Director resigned
12 Jul 2002 395 Particulars of mortgage/charge
10 Jul 2002 155(6)b Declaration of assistance for shares acquisition