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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)
17 Jun 2010 TM02 Termination of appointment of Michael Evans as a secretary
19 Oct 2009 AA Full accounts made up to 31 December 2008
24 Jul 2009 363a Return made up to 20/06/09; full list of members
22 May 2009 AA Full accounts made up to 31 December 2007
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Nov 2008 287 Registered office changed on 28/11/2008 from 1ST floor 32-38 dukes house dukes place london EC3A 7LP
25 Jun 2008 363a Return made up to 20/06/08; full list of members
16 Aug 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 363a Return made up to 20/06/07; full list of members
29 Jun 2007 288a New director appointed
16 Jun 2007 288a New secretary appointed
16 Jun 2007 288b Secretary resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 288b Director resigned
28 Jun 2006 363a Return made up to 20/06/06; full list of members
21 Mar 2006 288a New secretary appointed
07 Mar 2006 288b Secretary resigned
09 Dec 2005 AA Full accounts made up to 31 December 2004
28 Jun 2005 363a Return made up to 20/06/05; full list of members
25 Jun 2005 288c Director's particulars changed
06 Apr 2005 287 Registered office changed on 06/04/05 from: suite a 1ST floor 40 dukes place london EC3A 7NH
15 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
22 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution