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LEGALSHIELD LIMITED

Company number 04008631

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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)
09 Jan 2004 288c Secretary's particulars changed
28 Nov 2003 288a New secretary appointed
26 Sep 2003 288b Secretary resigned
12 Sep 2003 288b Secretary resigned
26 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002
25 Jun 2003 363s Return made up to 06/06/03; full list of members
04 May 2003 287 Registered office changed on 04/05/03 from: c/o smith partnership 3 ralli courts west riverside manchester M3 5FT
04 May 2003 288b Director resigned
04 May 2003 288a New director appointed
10 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
07 Aug 2002 363s Return made up to 06/06/02; full list of members
07 Aug 2002 288a New secretary appointed
07 Aug 2002 288b Secretary resigned;director resigned
23 Apr 2002 88(2)R Ad 01/01/01--------- £ si 99800@.01
11 Jan 2002 363s Return made up to 06/06/01; full list of members; amend
  • 363(288) ‐ Director's particulars changed
12 Dec 2001 288b Director resigned
08 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
08 Nov 2001 225 Accounting reference date shortened from 31/12/01 to 31/10/01
17 Aug 2001 363s Return made up to 06/06/01; full list of members
17 Jul 2001 288a New director appointed
04 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
19 Oct 2000 MEM/ARTS Memorandum and Articles of Association
16 Oct 2000 CERTNM Company name changed bestwealth LIMITED\certificate issued on 17/10/00
16 Oct 2000 288a New director appointed
16 Oct 2000 288a New director appointed