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NEWLAW LEGAL LIMITED

Company number 07200038

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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)
14 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP .999325
  • ANNOTATION Clarification a second filed AR01 was registered on 17/01/2020.
18 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 17/01/2020.
03 Oct 2014 AA Full accounts made up to 30 June 2014
22 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
05 Sep 2014 MISC Sect 519
27 Jun 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 June 2014
28 May 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Stephen Edward Oakley
30 Apr 2014 CH01 Director's details changed for Mr Stephen Oakley on 30 April 2014
10 Mar 2014 CH01 Director's details changed for Mr Martin Ward on 28 February 2014
07 Mar 2014 AP01 Appointment of Mr Martin Ward as a director
06 Mar 2014 AP01 Appointment of Mr Stephen Oakley as a director
  • ANNOTATION A second filed AP01 was registered on 28/05/2014
06 Mar 2014 AP03 Appointment of Mr Nicholas Donald Wrigley as a secretary
06 Mar 2014 TM01 Termination of appointment of Robert Dillwyn Thomas as a director
06 Mar 2014 TM01 Termination of appointment of Adele Jones as a director
06 Mar 2014 TM01 Termination of appointment of John Gannon as a director
06 Mar 2014 TM01 Termination of appointment of Jonathan Michael Fitzpatrick as a director
06 Mar 2014 TM01 Termination of appointment of Paul Chase-Gardener as a director
06 Mar 2014 TM01 Termination of appointment of Jonathan Banks as a director
05 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2014 SH10 Particulars of variation of rights attached to shares
05 Mar 2014 SH08 Change of share class name or designation
05 Mar 2014 SH08 Change of share class name or designation
05 Mar 2014 SH08 Change of share class name or designation
05 Mar 2014 SH08 Change of share class name or designation
05 Mar 2014 SH02 Sub-division of shares on 24 February 2014