- Company Overview for LAW BUSINESS RESEARCH LIMITED (03281866)
- Filing history for LAW BUSINESS RESEARCH LIMITED (03281866)
- People for LAW BUSINESS RESEARCH LIMITED (03281866)
- Charges for LAW BUSINESS RESEARCH LIMITED (03281866)
- More for LAW BUSINESS RESEARCH LIMITED (03281866)
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) |
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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
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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
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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
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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
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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 |