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1ST CLASS LEGAL (IS) LIMITED

Company number 05452812

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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)
23 Oct 2012	AD01	Registered office address changed from Mercury House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 23 October 2012	View PDF Registered office address changed from Mercury House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 23 October 2012 - link opens in a new window - 1 page (1 page)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	CH01	Director's details changed for Robert Gordon on 1 January 2010	View PDF Director's details changed for Robert Gordon on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Eibhlin Gordon on 1 January 2010	View PDF Director's details changed for Eibhlin Gordon on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
11 Jul 2009	395	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 - 3 pages (3 pages)
10 Jun 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 Oct 2008	88(2)	Ad 10/10/08\gbp si 40000@1=40000\gbp ic 1002/41002\	View PDF Ad 10/10/08\gbp si 40000@1=40000\gbp ic 1002/41002\ - link opens in a new window - 3 pages (3 pages)
22 Oct 2008	123	Nc inc already adjusted 31/07/08	View PDF Nc inc already adjusted 31/07/08 - link opens in a new window - 2 pages (2 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
07 Aug 2008	363a	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
27 Nov 2007	88(2)R	Ad 20/11/07--------- £ si 5000@1=5000 £ ic 1000/6000	View PDF Ad 20/11/07--------- £ si 5000@1=5000 £ ic 1000/6000 - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2007	363s	Return made up to 16/05/07; change of members 363(287) ‐ Registered office changed on 25/10/07	View PDF Return made up to 16/05/07; change of members 363(287) ‐ Registered office changed on 25/10/07 - link opens in a new window - 7 pages (7 pages)
25 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
27 Sep 2007	88(2)R	Ad 31/03/07--------- £ si 2@1=2 £ ic 1000/1002	View PDF Ad 31/03/07--------- £ si 2@1=2 £ ic 1000/1002 - link opens in a new window - 2 pages (2 pages)

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