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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)
06 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Aug 2005 288a New director appointed
22 Feb 2005 363s Return made up to 13/02/05; full list of members
19 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Oct 2004 288b Director resigned
12 Oct 2004 288a New secretary appointed
12 Oct 2004 288b Secretary resigned
20 Aug 2004 288a New director appointed
29 Mar 2004 AA Total exemption small company accounts made up to 28 February 2003
04 Mar 2004 363s Return made up to 13/02/04; full list of members
  • 363(288) ‐ Secretary resigned
16 Jan 2004 CERTNM Company name changed gt claims LIMITED\certificate issued on 16/01/04
23 Sep 2003 288a New director appointed
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New director appointed
29 Aug 2003 225 Accounting reference date shortened from 28/02/04 to 31/12/03
20 Aug 2003 288a New secretary appointed
20 Aug 2003 287 Registered office changed on 20/08/03 from: 22-24 harborough road kingsthorpe northamptonshire NN2 7AZ
20 Aug 2003 288b Director resigned
20 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2003 395 Particulars of mortgage/charge
21 Feb 2003 363s Return made up to 13/02/03; full list of members
29 Jan 2003 88(2)R Ad 25/11/02--------- £ si 98@1=98 £ ic 2/100
29 Jan 2003 363s Return made up to 13/02/02; full list of members; amend
13 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
12 Dec 2002 288a New director appointed