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S.R. LAW LIMITED

Company number 09212612

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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)
22 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Mar 2016	CH01	Director's details changed for Mr Shlomo Hai Rechtschaffen on 14 March 2016	View PDF Director's details changed for Mr Shlomo Hai Rechtschaffen on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	AP01	Appointment of Mr Shlomo Hai Rechtschaffen as a director on 11 September 2014	View PDF Appointment of Mr Shlomo Hai Rechtschaffen as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	TM01	Termination of appointment of Debbie Smith as a director on 11 September 2014	View PDF Termination of appointment of Debbie Smith as a director on 11 September 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 11 September 2014 GBP 10 - link opens in a new window - 3 pages (3 pages)
12 Mar 2016	CERTNM	Company name changed balmoral contracts LIMITED\certificate issued on 12/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11	View PDF Company name changed balmoral contracts LIMITED\certificate issued on 12/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 Statement of capital on 2016-04-04 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 04/04/2016	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 Statement of capital on 2016-04-04 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 04/04/2016 - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	TM01	Termination of appointment of Michael Anthony Clifford as a director on 10 September 2014	View PDF Termination of appointment of Michael Anthony Clifford as a director on 10 September 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2015	AP01	Appointment of Mrs Debbie Smith as a director on 10 September 2014	View PDF Appointment of Mrs Debbie Smith as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AD01	Registered office address changed from , 3rd Floor, 14 Hanover Street Hanover Square, London, W1S 1YH, England to 8a Green Walk London NW4 2AJ on 5 February 2015	View PDF Registered office address changed from , 3rd Floor, 14 Hanover Street Hanover Square, London, W1S 1YH, England to 8a Green Walk London NW4 2AJ on 5 February 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-10 GBP 1	View PDF Incorporation Statement of capital on 2014-09-10 GBP 1 - link opens in a new window - 20 pages (20 pages)

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