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PROLEGAL LIMITED

Company number 04806652

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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)
20 May 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
07 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	AD01	Registered office address changed from Moorgate House Dysart Street London EC2A 2BX United Kingdom on 10 December 2013	View PDF Registered office address changed from Moorgate House Dysart Street London EC2A 2BX United Kingdom on 10 December 2013 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
02 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	CH01	Director's details changed for Mrs Susan Elizabeth Brown on 5 March 2012	View PDF Director's details changed for Mrs Susan Elizabeth Brown on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AD01	Registered office address changed from 5-8 Dysart Street London EC2A 2BX England on 18 July 2012	View PDF Registered office address changed from 5-8 Dysart Street London EC2A 2BX England on 18 July 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
27 Oct 2011	AD01	Registered office address changed from Suite a 5Th Floor 63 St Mary Axe London EC3A 8AA on 27 October 2011	View PDF Registered office address changed from Suite a 5Th Floor 63 St Mary Axe London EC3A 8AA on 27 October 2011 - link opens in a new window - 1 page (1 page)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
04 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	CH01	Director's details changed for Simon Peter Edwards on 20 June 2011	View PDF Director's details changed for Simon Peter Edwards on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2010	CH01	Director's details changed for Susan Elizabeth Brown on 20 June 2010	View PDF Director's details changed for Susan Elizabeth Brown on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH01	Director's details changed for Simon Peter Edwards on 20 June 2010	View PDF Director's details changed for Simon Peter Edwards on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
28 Jun 2010	AD01	Registered office address changed	View PDF Registered office address changed - link opens in a new window - 1 page (1 page)
25 Jun 2010	AD01	Registered office address changed	View PDF Registered office address changed - link opens in a new window - 1 page (1 page)
18 Jun 2010	ANNOTATION	Rectified AD01 was removed from the public register on the 11TH august 2010 as it was done without the authority of the company
17 Jun 2010	TM02	Termination of appointment of Michael Evans as a secretary	View PDF Termination of appointment of Michael Evans as a secretary - link opens in a new window - 1 page (1 page)

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