LEGAL SOLUTIONS MANAGEMENT LIMITED

Company number 04449761

Date	Type	Description	View / Download
29 Aug 2014	TM01	Termination of appointment of Gary Paul Davie as a director on 29 August 2014	(1 page)
30 May 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2	(5 pages)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
09 Aug 2013	CERTNM	Company name changed sp legal secretaries LIMITED\certificate issued on 09/08/13 RES15 ‐ Change company name resolution on 2013-07-22	(3 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-22	(2 pages)
25 Jul 2013	CONNOT	Change of name notice	(2 pages)
12 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(5 pages)
19 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(5 pages)
05 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
20 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(5 pages)
04 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
25 Oct 2010	CH01	Director's details changed for Mr Keith Hamilton Spedding on 1 October 2010	(3 pages)
14 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(5 pages)
14 Jun 2010	CH01	Director's details changed for Mr Keith Hamilton Spedding on 29 May 2010	(2 pages)
14 Jun 2010	TM01	Termination of appointment of Paul Crutchley as a director	(1 page)
14 Jun 2010	CH01	Director's details changed for Gary Paul Davie on 29 May 2010	(2 pages)
19 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
17 Jun 2009	363a	Return made up to 29/05/09; full list of members	(4 pages)
05 May 2009	288b	Appointment terminated director and secretary gary christianson	(1 page)
15 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
22 Jan 2009	288c	Director's change of particulars / keith spedding / 19/01/2009	(1 page)
07 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
15 Dec 2008	288a	Director appointed gary paul davie	(2 pages)
03 Jun 2008	363a	Return made up to 29/05/08; full list of members	(4 pages)
17 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)