LAWYERS ON DEMAND LIMITED

Company number 08002546

Date	Type	Description	View / Download
06 May 2015	AD01	Registered office address changed from , Adelaide House London Bridge, London, EC4R 9HA to St Magnus House 3 Lower Thames Street London EC3R 6HE on 6 May 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 10,000	(7 pages)
08 Apr 2015	AP01	Appointment of Mr Alan Thomas Hartley as a director on 30 March 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mr David John Rowe as a director on 25 March 2015	(2 pages)
29 Dec 2014	AA	Full accounts made up to 30 April 2014	(18 pages)
23 Dec 2014	TM01	Termination of appointment of Alan Paul as a director on 4 December 2014	(1 page)
24 Apr 2014	AAMD	Amended full accounts made up to 30 April 2013	(17 pages)
22 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 10,000	(7 pages)
20 Dec 2013	AA	Full accounts made up to 30 April 2013	(15 pages)
10 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 March 2013	(19 pages)
02 Jul 2013	AP01	Appointment of Mr Alan Paul as a director	(2 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
22 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/10/2013.	(8 pages)
19 Apr 2013	CH01	Director's details changed for Mr Simon Jon Harper on 19 April 2013	(2 pages)
19 Apr 2013	CH01	Director's details changed for Mr Jonathan Mark Brenner on 19 April 2013	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Mark Tothill as a director	(1 page)
28 Feb 2013	AA01	Current accounting period extended from 31 March 2013 to 30 April 2013	(1 page)
14 Jun 2012	AP01	Appointment of Geoff Griffin as a director	(3 pages)
14 Jun 2012	AP01	Appointment of Mark Tothill as a director	(3 pages)
14 Jun 2012	AP01	Appointment of Neville Eisenberg as a director	(3 pages)
14 Jun 2012	AD01	Registered office address changed from , 176 Kew Road, Richmond, Surrey, TW9 2AS, United Kingdom on 14 June 2012	(2 pages)
14 Jun 2012	SH08	Change of share class name or designation	(2 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 100,000	(4 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 30,000	(4 pages)
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)