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BUSINESS LAWYERS LIMITED

Company number 04897851

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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)
14 Nov 2012 SH06 Cancellation of shares. Statement of capital on 14 November 2012
  • GBP 100
14 Nov 2012 SH03 Purchase of own shares.
20 Oct 2012 TM02 Termination of appointment of Adriana Mclelland as a secretary
20 Oct 2012 AD01 Registered office address changed from 4 Bridle Gate High Wycombe Buckinghamshire HP11 2JH on 20 October 2012
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
28 Jul 2011 SH19 Statement of capital on 28 July 2011
  • GBP 102
28 Jul 2011 SH20 Statement by directors
28 Jul 2011 CAP-SS Solvency statement dated 29/06/11
28 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 32,352
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
12 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
12 Sep 2010 CH01 Director's details changed for Noel Claude De Speville on 12 September 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Sep 2009 363a Return made up to 12/09/09; full list of members
07 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Sep 2008 363a Return made up to 12/09/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Jul 2008 288a Director appointed noel de speville
24 Jun 2008 88(2) Ad 13/06/08\gbp si 100@1=100\gbp ic 2/102\
24 Jun 2008 123 Nc inc already adjusted 13/06/08
24 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
26 Sep 2007 363s Return made up to 12/09/07; no change of members