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LAW BUSINESS RESEARCH LIMITED

Company number 03281866

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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)
05 Sep 2017 AA Full accounts made up to 30 November 2016
25 May 2017 AP01 Appointment of Torsten Bruce-Morgan as a director on 16 May 2017
05 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
25 Aug 2016 AA Full accounts made up to 30 November 2015
26 Apr 2016 AP01 Appointment of Mr Paul William Louis Howarth as a director on 22 April 2016
26 Feb 2016 TM01 Termination of appointment of Richard Ashmore Davey as a director on 1 January 2016
30 Dec 2015 MR04 Satisfaction of charge 1 in full
22 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
11 Dec 2015 MR01 Registration of charge 032818660002, created on 27 November 2015
15 Apr 2015 AA Full accounts made up to 30 November 2014
17 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
05 Sep 2014 AA Full accounts made up to 30 November 2013
20 Jun 2014 CH01 Director's details changed for Mr Julian James Lawrence Masters on 16 June 2014
20 Jun 2014 CH01 Director's details changed for Mr Charles Thomas Messiter Ind on 16 June 2014
10 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
03 Oct 2013 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 3 October 2013
30 Aug 2013 AA Full accounts made up to 30 November 2012
15 Apr 2013 SH08 Change of share class name or designation
15 Apr 2013 CC02 Notice of removal of restriction on the company's articles
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
20 Feb 2013 TM02 Termination of appointment of Rachel Davey as a secretary
20 Feb 2013 TM01 Termination of appointment of Callum Campbell as a director
20 Feb 2013 AP01 Appointment of Mr Charles Thomas Messiter Ind as a director
20 Feb 2013 AP01 Appointment of Mr Julian Masters as a director