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MASTERS LEGAL COSTS SERVICES NUMBER 2 LIMITED

Company number 05001572

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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)
31 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 20,002	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 20,002 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	AD01	Registered office address changed from 3-4 New Street Bishopsgate London EC2M 4HD to Thorley Place Thorley Lane East Thorley Bishop's Stortford Hertfordshire CM23 4BH on 30 April 2015	View PDF Registered office address changed from 3-4 New Street Bishopsgate London EC2M 4HD to Thorley Place Thorley Lane East Thorley Bishop's Stortford Hertfordshire CM23 4BH on 30 April 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 20,002	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 20,002 - link opens in a new window - 5 pages (5 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 20,002	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 20,002 - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 May 2010 GBP 20,002	View PDF Statement of capital following an allotment of shares on 1 May 2010 GBP 20,002 - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 May 2010 GBP 20,000	View PDF Statement of capital following an allotment of shares on 1 May 2010 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2011	CH01	Director's details changed for Mrs Anna Marie Thurley on 1 May 2010	View PDF Director's details changed for Mrs Anna Marie Thurley on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	CH03	Secretary's details changed for Mr Nigel David Thurley on 1 May 2010	View PDF Secretary's details changed for Mr Nigel David Thurley on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH03	Secretary's details changed for Mr Nigel David Thorley on 1 May 2010	View PDF Secretary's details changed for Mr Nigel David Thorley on 1 May 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2011	AP01	Appointment of Mrs Anna Marie Thurley as a director	View PDF Appointment of Mrs Anna Marie Thurley as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	TM01	Termination of appointment of Gerald Edwards as a director	View PDF Termination of appointment of Gerald Edwards as a director - link opens in a new window - 1 page (1 page)
01 Feb 2011	AP03	Appointment of Mr Nigel David Thorley as a secretary	View PDF Appointment of Mr Nigel David Thorley as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	TM02	Termination of appointment of Gerald Edwards as a secretary	View PDF Termination of appointment of Gerald Edwards as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 30 April 2011	View PDF Current accounting period extended from 31 December 2010 to 30 April 2011 - link opens in a new window - 1 page (1 page)
17 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/05/2010	View PDF Resolutions RES13 ‐ Company business 01/05/2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)

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