ABSTRACT LEGAL HOLDINGS LIMITED

Company number 05107527

Date	Type	Description	View / Download
11 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 66,512	(5 pages)
02 Mar 2015	AP01	Appointment of Mr Robert Martin Fielding as a director on 25 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Robert Simon Terry as a director on 25 November 2014	(1 page)
09 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(16 pages)
08 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(98 pages)
02 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(2 pages)
03 Sep 2014	CH01	Director's details changed for Mr Laurence Moorse on 23 August 2014	(2 pages)
07 Jul 2014	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary	(2 pages)
07 Jul 2014	TM02	Termination of appointment of Ian Farrelly as a secretary	(1 page)
03 Jun 2014	CH01	Director's details changed for Mr Darren Andrew Werth on 3 June 2014	(2 pages)
02 Jun 2014	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
07 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 66,512	(5 pages)
27 Nov 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
07 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2013	AP01	Appointment of Mr Robert Simon Terry as a director	(2 pages)
05 Sep 2013	AP03	Appointment of Mr Ian Brian Farrelly as a secretary	(1 page)
05 Sep 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(6 pages)
05 Sep 2013	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 5 September 2013	(1 page)
05 Sep 2013	AP01	Appointment of Mr Laurence Moorse as a director	(2 pages)
05 Sep 2013	TM01	Termination of appointment of David Scott Rees as a director	(1 page)
20 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Dec 2012	AA	Group of companies' accounts made up to 31 May 2012	(24 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 66,512	(4 pages)