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UK LEGAL DATA LIMITED

Company number 05829935

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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 Mar 2015 ANNOTATION Clarification the document is a duplicate of AP01 registered on 15/01/2015.
15 Jan 2015 AP01 Appointment of Mr Simon Eric Hersh as a director on 9 January 2015
10 Dec 2014 AP01 Appointment of Mr William Morland Warren as a director on 1 October 2014
27 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
24 Dec 2013 AAMD Amended accounts made up to 31 December 2012
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
12 Oct 2011 AP03 Appointment of Mr Michael Rowe as a secretary
12 Oct 2011 TM02 Termination of appointment of Christopher Lyons as a secretary
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2011 AP01 Appointment of Mr Nigel Dudley Warr as a director
14 Sep 2011 TM01 Termination of appointment of Christopher Lyons as a director
03 Aug 2011 AP01 Appointment of Mr Mike Rowe as a director
25 Mar 2011 88(2) Capitals not rolled up
25 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
25 Mar 2011 AD01 Registered office address changed from Unit 6 the Parks Lodge Lane Newton-Le-Willows WA12 0JQ on 25 March 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
11 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
05 Nov 2009 AA01 Current accounting period shortened from 31 May 2010 to 31 December 2009
07 Jul 2009 363a Return made up to 26/05/09; full list of members
21 May 2009 288b Appointment terminated secretary paul miller