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LEGAL EAGLE UK LIMITED

Company number 05505847

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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)
20 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
12 Aug 2011 TM01 Termination of appointment of Colin Studd as a director
12 Aug 2011 TM01 Termination of appointment of Simon Orr Ewing as a director
01 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mr Colin Vandeleur Steuart Studd on 12 July 2010
23 Aug 2010 CH01 Director's details changed for Nicholas Sherriff Warrell on 12 July 2010
23 Aug 2010 CH01 Director's details changed for Simon Orr Ewing on 12 July 2010
23 Aug 2010 CH01 Director's details changed for Mr Brian Michael Moritz on 12 July 2010
23 Aug 2010 CH04 Secretary's details changed for Hg Secretaries Limited on 12 July 2010
27 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
25 Sep 2009 288a Director appointed mr colin vandeleur steuart studd
25 Sep 2009 288a Director appointed mr brian michael moritz
13 Aug 2009 363a Return made up to 12/07/09; full list of members
30 Apr 2009 288b Appointment terminated secretary gmgcosec LIMITED
30 Apr 2009 288a Secretary appointed hg secretaries LIMITED
03 Apr 2009 88(2) Ad 06/03/09\gbp si 91000@0.001=91\gbp ic 14617.295/14708.295\
23 Sep 2008 88(2) Ad 19/09/08\gbp si 262188@0.001=262.188\gbp ic 14355.107/14617.295\
22 Jul 2008 363a Return made up to 12/07/08; full list of members
28 May 2008 AA Total exemption full accounts made up to 31 December 2007
28 May 2008 288b Appointment terminated director matthew wightman
11 Feb 2008 88(2)R Ad 06/12/07--------- £ si 10000@.001=10 £ ic 14345/14355
11 Feb 2008 88(2)R Ad 28/11/07--------- £ si 80000@.001=80 £ ic 14265/14345
13 Dec 2007 288a New director appointed