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LAWGRADE LIMITED

Company number 03707952

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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)
08 Feb 2008 395 Particulars of mortgage/charge
08 Feb 2008 395 Particulars of mortgage/charge
05 Feb 2008 MEM/ARTS Memorandum and Articles of Association
05 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2008 155(6)a Declaration of assistance for shares acquisition
25 Jan 2008 403a Declaration of satisfaction of mortgage/charge
27 Jul 2007 AA Full accounts made up to 31 December 2006
07 Mar 2007 363a Return made up to 04/02/07; full list of members
07 Mar 2007 353 Location of register of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
01 Sep 2006 287 Registered office changed on 01/09/06 from: 159 gloucester road south kensington london SW7 4TH
20 Feb 2006 363a Return made up to 04/02/06; full list of members
05 Oct 2005 AA Full accounts made up to 31 December 2004
09 Mar 2005 363s Return made up to 04/02/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
27 Aug 2004 288b Secretary resigned
23 Aug 2004 288a New secretary appointed
20 Feb 2004 363s Return made up to 04/02/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
23 Mar 2003 363s Return made up to 04/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Dec 2002 AA Full accounts made up to 31 December 2001
05 Nov 2002 AA Full accounts made up to 31 December 2000
15 Jun 2002 287 Registered office changed on 15/06/02 from: 5 southampton place london WC1A 2DA
01 Mar 2002 363s Return made up to 04/02/02; full list of members