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LEGAL INDEMNITY OPERATIONS LIMITED

Company number 03981077

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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)
06 Sep 2010 CH01 Director's details changed for Michael Robert Mathews on 3 September 2010
06 Sep 2010 CH01 Director's details changed for Mr Desmond Gerard Hudson on 3 September 2010
06 Sep 2010 CH01 Director's details changed for Mr John Kendal Holder on 3 September 2010
06 Sep 2010 CH03 Secretary's details changed for Andrew Michael Darby on 3 September 2010
06 Sep 2010 CH01 Director's details changed for Mr. William Raymond Treen on 3 September 2010
23 Jul 2010 CERTNM Company name changed legal and professional claims LIMITED\certificate issued on 23/07/10
  • RES15 ‐ Change company name resolution on 2010-07-16
23 Jul 2010 CONNOT Change of name notice
13 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
26 Apr 2010 AA Full accounts made up to 31 December 2009
12 Mar 2010 TM01 Termination of appointment of Timothy Lawrence as a director
12 Mar 2010 TM01 Termination of appointment of Bernard Day as a director
26 Feb 2010 AD01 Registered office address changed from 24 Martin Lane London EC4R 0DR on 26 February 2010
28 Oct 2009 AUD Auditor's resignation
15 May 2009 363a Return made up to 19/04/09; full list of members
29 Apr 2009 AA Full accounts made up to 31 December 2008
23 Oct 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 19/04/08; full list of members
09 Sep 2007 288a New director appointed
04 Sep 2007 288b Director resigned
04 Sep 2007 288b Director resigned
04 Sep 2007 288b Director resigned
03 Aug 2007 88(2)R Ad 26/07/07--------- £ si 499900@1=499900 £ ic 100/500000
03 Aug 2007 123 Nc inc already adjusted 26/07/07
03 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital