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PROFESSIONALS IN LAW LIMITED

Company number 06727436

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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)
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 78,947
12 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 October 2013
12 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 09/06/2011
15 Apr 2014 CH01 Director's details changed for Anthony Andrews on 1 April 2014
21 Jan 2014 ANNOTATION Clarification Second filing SH01 for 09/06/2011
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 78,947
  • ANNOTATION A second filed AR01 was registered on 12/06/2014
30 Apr 2013 CH03 Secretary's details changed for Anthony Hadjiandreou on 4 December 2012
10 Jan 2013 CH01 Director's details changed for Anthony Hadjiandreou on 4 December 2012
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
08 Feb 2012 AR01 Annual return made up to 20 October 2011 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 9 June 2011
  • GBP 166,000
  • ANNOTATION A second filed SH01 was registered on 12/06/2014
07 Apr 2011 CERTNM Company name changed sartaya LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-04-07
  • NM01 ‐ Change of name by resolution
15 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Anthony Haojiandreou on 1 January 2010
14 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jun 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 March 2010
05 Feb 2010 MISC Form 123 07/01/09 increased by 999,000 beyond registered capital of 1,000.
05 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
20 Dec 2009 AD03 Register(s) moved to registered inspection location
18 Dec 2009 AD02 Register inspection address has been changed