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R S LEGAL STRATEGY LIMITED

Company number 05846984

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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)
11 Oct 2016 CH03 Secretary's details changed for Mr Jason Ashley Sugarman on 11 October 2016
11 Oct 2016 AP01 Appointment of Mr David Mark Rainsford as a director on 1 July 2016
18 Jul 2016 MA Memorandum and Articles of Association
18 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 840
07 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
21 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20
02 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
02 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
14 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
14 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
28 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
18 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
20 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
22 Jun 2012 CH01 Director's details changed for Katherine Henrietta Harding on 22 June 2012
14 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
20 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
15 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
15 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
29 Jun 2009 363a Return made up to 14/06/09; no change of members
23 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
15 Jul 2008 363s Return made up to 14/06/08; no change of members
  • 363(287) ‐ Registered office changed on 15/07/08