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THE CITY OF WESTMINSTER AND HOLBORN LAW SOCIETY

Company number 05467334

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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)
03 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2013 TM01 Termination of appointment of Rosemary Lester as a director
20 Sep 2013 AA01 Current accounting period extended from 31 May 2013 to 30 September 2013
18 Jul 2013 AP01 Appointment of Bruce David Clarke as a director
18 Jul 2013 AP01 Appointment of Chun Hong Ivan Ho as a director
02 Jul 2013 AR01 Annual return made up to 28 June 2013
02 Jul 2013 AP03 Appointment of Jonathan Paul Cornthwaite as a secretary
25 Jun 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Oct 2012 TM01 Termination of appointment of Margaret Gillman as a director
17 Oct 2012 TM01 Termination of appointment of Timothy Drabble as a director
17 Oct 2012 TM01 Termination of appointment of Kim Archer as a director
17 Oct 2012 TM02 Termination of appointment of Ingrid Boyce as a secretary
06 Jun 2012 AR01 Annual return made up to 31 May 2012 no member list
19 Jan 2012 AP01 Appointment of Mrs Melissa Jayne Hardee as a director
02 Dec 2011 AA Total exemption full accounts made up to 31 May 2011
25 Oct 2011 AP01 Appointment of Miss Susanna Charlotte Heley as a director
25 Oct 2011 CH01 Director's details changed for Mrs Kim Marie Archer on 25 October 2011
10 Jun 2011 AR01 Annual return made up to 31 May 2011 no member list
10 Jun 2011 TM01 Termination of appointment of Matthew Claxson as a director
15 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
11 Jan 2011 AD01 Registered office address changed from 25 Rotherwick Road London NW11 7DG on 11 January 2011
01 Dec 2010 TM01 Termination of appointment of Adrian Barham as a director
17 Nov 2010 AP01 Appointment of Mrs Kim Marie Archer as a director
09 Nov 2010 AP03 Appointment of Ingrid Stephanie Boyce as a secretary