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LAWYERS AGENCY SERVICES LIMITED

Company number 04158877

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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 Feb 2012 TM02 Termination of appointment of Stephen Baker as a secretary
06 Feb 2012 TM01 Termination of appointment of Alan Kennedy as a director
06 Feb 2012 TM01 Termination of appointment of Stephen Baker as a director
06 Sep 2011 AA Full accounts made up to 31 December 2010
23 May 2011 CH01 Director's details changed for Miss Samantha Jacqueline Porteous on 6 May 2011
23 May 2011 CH01 Director's details changed for Miss Samantha Jacqueline Porteous on 6 May 2011
07 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
14 Feb 2011 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
10 Feb 2011 TM01 Termination of appointment of John Campbell as a director
03 Jun 2010 AA Full accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
16 Mar 2010 TM02 Termination of appointment of John Campbell as a secretary
16 Mar 2010 AP01 Appointment of Stephen George Baker as a director
16 Mar 2010 AP03 Appointment of Stephen George Baker as a secretary
15 Mar 2010 CH01 Director's details changed for John Forbes Campbell on 23 February 2010
15 Mar 2010 CH03 Secretary's details changed for John Forbes Campbell on 23 February 2010
02 Mar 2010 AD03 Register(s) moved to registered inspection location
02 Mar 2010 AD02 Register inspection address has been changed
20 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 23/06/2009
07 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
30 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
18 Jun 2009 AA Full accounts made up to 31 December 2008