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FIRST LEGAL FINANCE LTD

Company number 04389081

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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 Jul 2012 CERTNM Company name changed active equity LIMITED\certificate issued on 09/07/12
  • RES15 ‐ Change company name resolution on 2012-07-06
  • NM01 ‐ Change of name by resolution
06 Jul 2012 AD01 Registered office address changed from Suite 2 Dunham House Cross Street Sale Cheshire M33 7HH United Kingdom on 6 July 2012
08 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2011 CERTNM Company name changed first legal finance LIMITED\certificate issued on 21/10/11
  • RES15 ‐ Change company name resolution on 2011-10-12
19 Oct 2011 AD01 Registered office address changed from 1St Floor Dominion House Sibson Road Sale Manchester M33 7PP on 19 October 2011
07 Oct 2011 CONNOT Change of name notice
30 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
30 Mar 2011 CH03 Secretary's details changed for Mr Geoffrey Smith on 7 March 2011
30 Mar 2011 CH01 Director's details changed for Mr Geoffrey Smith on 7 March 2011
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2010 TM01 Termination of appointment of Anthony Knowles as a director
07 Apr 2010 AD01 Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ on 7 April 2010
20 Apr 2009 363a Return made up to 07/03/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Mar 2008 363a Return made up to 07/03/08; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Jun 2007 363a Return made up to 07/03/07; full list of members
21 Dec 2006 363s Return made up to 07/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Jun 2005 363s Return made up to 07/03/05; full list of members
15 Dec 2004 363s Return made up to 07/03/04; full list of members