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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)
27 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2013
27 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2012
13 Feb 2014 CH01 Director's details changed for Mr John William Gannon on 13 February 2014
13 Feb 2014 CH01 Director's details changed for Mr Jonathan Ian Banks on 13 February 2014
13 Feb 2014 CH01 Director's details changed for Mrs Helen Clare Molyneux on 13 January 2014
18 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27TH February 2014.
07 May 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27TH February 2014.
21 Sep 2012 TM01 Termination of appointment of Arron Banks as a director
11 Sep 2012 SH02 Sub-division of shares on 24 August 2012
11 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision/company business 24/08/2012
02 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jun 2012 AA Full accounts made up to 31 December 2011
21 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
29 Nov 2010 AP01 Appointment of Mr Jonathan Michael Fitzpatrick as a director
29 Nov 2010 AP01 Appointment of Arron Fraser Andrew Banks as a director
29 Nov 2010 AP01 Appointment of Mr Robert Dillwyn Thomas as a director
29 Nov 2010 AP01 Appointment of Ms Adele Suzanne Jones as a director
19 Aug 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
07 Jun 2010 CERTNM Company name changed newlaw (no.2) LIMITED\certificate issued on 07/06/10
  • RES15 ‐ Change company name resolution on 2010-04-20
07 Jun 2010 CONNOT Change of name notice