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AS LEGAL LIMITED

Company number 04584748

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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)
11 May 2006 288b Director resigned
11 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
22 Dec 2005 363s Return made up to 07/11/05; full list of members
16 Dec 2005 288a New secretary appointed
16 Dec 2005 288b Secretary resigned
24 Aug 2005 CERTNM Company name changed claims line direct LIMITED\certificate issued on 24/08/05
18 Feb 2005 225 Accounting reference date extended from 30/11/04 to 31/12/04
26 Nov 2004 363s Return made up to 07/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2004 288b Director resigned
03 Nov 2004 288a New director appointed
25 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
05 Oct 2004 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2004 363s Return made up to 07/11/03; full list of members
31 Aug 2004 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2004 288b Director resigned
18 Aug 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Aug 2003 MAR Re-registration of Memorandum and Articles
18 Aug 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Aug 2003 53 Application for reregistration from PLC to private
03 Jun 2003 287 Registered office changed on 03/06/03 from: 1 harley street london W1G 9QE
18 Nov 2002 288b Director resigned
18 Nov 2002 288b Secretary resigned
18 Nov 2002 287 Registered office changed on 18/11/02 from: 46A syon lane isleworth middlesex TW7 5NQ
18 Nov 2002 288a New secretary appointed
18 Nov 2002 288a New director appointed