LEGAL SECRETARY LIMITED

Company number 05240403

Date	Type	Description	View / Download
05 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(9 pages)
01 Dec 2008	288b	Appointment terminated director andrew rouse	(1 page)
24 Nov 2008	363a	Return made up to 24/09/08; full list of members	(9 pages)
01 Nov 2008	AA	Accounts for a small company made up to 30 April 2008	(6 pages)
27 May 2008	287	Registered office changed on 27/05/2008 from mill farm church lane hotham york YO43 4UG	(1 page)
01 May 2008	225	Accounting reference date extended from 31/10/2007 to 30/04/2008	(1 page)
23 Nov 2007	363s	Return made up to 24/09/07; no change of members	(9 pages)
17 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
25 Mar 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
06 Jan 2007	225	Accounting reference date shortened from 31/03/07 to 31/10/06	(1 page)
05 Jan 2007	363s	Return made up to 24/09/06; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
15 Nov 2006	88(2)R	Ad 02/06/06--------- £ si 9998@1=9998 £ ic 2/10000	(6 pages)
15 Nov 2006	123	Nc inc already adjusted 02/06/06	(2 pages)
15 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Aug 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
11 Aug 2006	225	Accounting reference date shortened from 30/09/06 to 31/03/06	(1 page)
10 Jul 2006	288a	New director appointed	(2 pages)
22 Jun 2006	288a	New director appointed	(2 pages)
13 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2006	288a	New director appointed	(2 pages)
27 Apr 2006	395	Particulars of mortgage/charge	(4 pages)
13 Dec 2005	288b	Director resigned	(1 page)