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LEGAL AND FINANCIAL SOLUTIONS LTD

Company number 05312244

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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)
26 Feb 2013	MG07	Particulars for the registration of a charge to secure a series of debentures / charge no: 3	View PDF Particulars for the registration of a charge to secure a series of debentures / charge no: 3 - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	AP01	Appointment of Peter John Cookson as a director	View PDF Appointment of Peter John Cookson as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	AD01	Registered office address changed from Tmc House Alvaston Business Park Middlewich Road Nantwich CW5 6PT United Kingdom on 20 November 2012	View PDF Registered office address changed from Tmc House Alvaston Business Park Middlewich Road Nantwich CW5 6PT United Kingdom on 20 November 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
17 Feb 2012	CERTNM	Company name changed primogen solutions LIMITED\certificate issued on 17/02/12 RES15 ‐ Change company name resolution on 2012-02-09	View PDF Company name changed primogen solutions LIMITED\certificate issued on 17/02/12 RES15 ‐ Change company name resolution on 2012-02-09 - link opens in a new window - 3 pages (3 pages)
17 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	AD01	Registered office address changed from Tmc House Alvaston Business Park Middlewich Road Nantwich CW5 6PT United Kingdom on 30 March 2011	View PDF Registered office address changed from Tmc House Alvaston Business Park Middlewich Road Nantwich CW5 6PT United Kingdom on 30 March 2011 - link opens in a new window - 1 page (1 page)
15 Feb 2011	AD01	Registered office address changed from City Wharf New Bailey Street Manchester M3 5ER on 15 February 2011	View PDF Registered office address changed from City Wharf New Bailey Street Manchester M3 5ER on 15 February 2011 - link opens in a new window - 1 page (1 page)
08 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
07 Jan 2009	363a	Return made up to 29/10/08; full list of members	View PDF Return made up to 29/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
14 Dec 2007	363a	Return made up to 29/10/07; full list of members	View PDF Return made up to 29/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
12 Dec 2006	363a	Return made up to 29/10/06; full list of members	View PDF Return made up to 29/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
09 Dec 2005	363a	Return made up to 29/10/05; full list of members	View PDF Return made up to 29/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
14 Dec 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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