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ARAG LAW LIMITED

Company number 05417859

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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)
28 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
10 Apr 2015 TM01 Termination of appointment of Kathryn Jane Mortimer as a director on 31 March 2015
26 Nov 2014 MISC Sect 519 aud
13 Nov 2014 MISC Section 519
13 Nov 2014 AUD Auditor's resignation
24 Sep 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
17 Mar 2014 TM01 Termination of appointment of Thomas Jannakos as a director
17 Mar 2014 TM01 Termination of appointment of Richard Harris as a director
17 Mar 2014 TM01 Termination of appointment of Paul Asplin as a director
15 Jan 2014 AP01 Appointment of Mr James Edward Christacos as a director
19 Dec 2013 AP01 Appointment of Dr Thomas Evangelos Jannakos as a director
27 Sep 2013 TM01 Termination of appointment of Paul Gibson as a director
25 Sep 2013 AA Full accounts made up to 31 December 2012
19 Sep 2013 CH01 Director's details changed for Mr Paul Robert Timmins on 5 September 2013
18 Sep 2013 MISC Section 519
10 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 Jul 2013 TM01 Termination of appointment of Andrew Lear as a director
05 Apr 2013 CERTNM Company name changed cw law solicitors LTD\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-03-28
05 Apr 2013 CONNOT Change of name notice
02 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2013 AP01 Appointment of Mr Paul Nigel Gibson as a director
11 Mar 2013 AP01 Appointment of Mr Christopher Allen Bull as a director
08 Mar 2013 AP03 Appointment of Mrs Catherine Jane Brown as a secretary
08 Mar 2013 AP01 Appointment of Mr Paul Robert Timmins as a director