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SECURE LEGAL SOLUTIONS LIMITED

Company number 07194656

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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)
25 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
30 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 March 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 March 2012 - link opens in a new window - 18 pages (18 pages)
21 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
08 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 March 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 March 2012 - link opens in a new window - 19 pages (19 pages)
04 May 2012	AP01	Appointment of Ms Bethany Clare De Montjoie Rudolf as a director	View PDF Appointment of Ms Bethany Clare De Montjoie Rudolf as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 08/06/2012 and again on 19/11/2012	View PDF Annual return made up to 18 March 2012 with full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 08/06/2012 and again on 19/11/2012 - link opens in a new window - 8 pages (8 pages)
29 Nov 2011	TM01	Termination of appointment of Anne Hartley as a director	View PDF Termination of appointment of Anne Hartley as a director - link opens in a new window - 1 page (1 page)
29 Nov 2011	AP01	Appointment of Bethany De Montjoie Rudolf as a director	View PDF Appointment of Bethany De Montjoie Rudolf as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 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)
08 Jun 2011	AP01	Appointment of Ms Caroline Elizabeth Hart as a director	View PDF Appointment of Ms Caroline Elizabeth Hart as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AP01	Appointment of Mr Benjamin Paul Greco as a director	View PDF Appointment of Mr Benjamin Paul Greco as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AP01	Appointment of Mr Nigel Andrew Berry as a director	View PDF Appointment of Mr Nigel Andrew Berry as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 8	View PDF Statement of capital following an allotment of shares on 5 April 2011 GBP 8 - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
12 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2010	AP03	Appointment of Mr Simon Anthony Law as a secretary	View PDF Appointment of Mr Simon Anthony Law as a secretary - link opens in a new window - 1 page (1 page)
27 May 2010	TM01	Termination of appointment of Andrew Chadwick as a director	View PDF Termination of appointment of Andrew Chadwick as a director - link opens in a new window - 1 page (1 page)
27 May 2010	TM02	Termination of appointment of Andrew Chadwick as a secretary	View PDF Termination of appointment of Andrew Chadwick as a secretary - link opens in a new window - 1 page (1 page)
27 May 2010	AP01	Appointment of Mrs Anne Elizabeth Hartley as a director	View PDF Appointment of Mrs Anne Elizabeth Hartley as a director - link opens in a new window - 2 pages (2 pages)
11 May 2010	AP03	Appointment of Mr Andrew Claude Chadwick as a secretary	View PDF Appointment of Mr Andrew Claude Chadwick as a secretary - link opens in a new window - 1 page (1 page)
06 May 2010	AD01	Registered office address changed from 67 Bougainvillea Drive Northampton NN3 3XD United Kingdom on 6 May 2010	View PDF Registered office address changed from 67 Bougainvillea Drive Northampton NN3 3XD United Kingdom on 6 May 2010 - link opens in a new window - 1 page (1 page)
18 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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