All Official Legal documents for LEGAL FUNDING LIMITED

Filed on: 27 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/08/13 FULL LIST
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Filed on: 4 Jul 2013
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 3 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/08/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 17 Nov 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
HILLVIEW HOUSE 1 HALLSWELLE PARADE
FINCHLEY ROAD
LONDON
NW11 0DL
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Filed on: 23 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/08/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/10
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Filed on: 2 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LOUIS SIMMONS / 31/03/2011
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Filed on: 9 May 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CHARLES RESNICK
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Filed on: 6 Sep 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER RESNICK / 03/09/2010
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Filed on: 18 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/08/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 2 Jul 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/09
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Filed on: 17 Jun 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/06/2010 FROM
LANDMARK HOUSE 190 WILLIFIELD WAY
LONDON
NW11 6YA
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Filed on: 14 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
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Filed on: 14 Aug 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/08/09 FROM:
GISTERED OFFICE CHANGED ON 14/08/2009 FROM
LANDMARK HOUSE 190 WILLIFIELD WAY
LONDON
NW11 6YA
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Filed on: 11 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / CHARLES RESNICK / 28/07/2009
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Filed on: 13 Jul 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/08
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Filed on: 26 Mar 2009
Form: MISC - Miscellaneous document
QUOTING SECTION 519
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Filed on: 26 Mar 2009
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 18 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ANN BERGER
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Filed on: 13 May 2008
Form: 225 - Change of Accounting Reference Date
CURREXT FROM 31/03/2008 TO 30/09/2008
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Filed on: 7 Mar 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/03/08 FROM:
GISTERED OFFICE CHANGED ON 07/03/2008 FROM
1ST FLOOR LANDMARK HOUSE
190 WILLIFIELD WAY
LONDON
NW11 6YA
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Filed on: 2 Feb 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 27 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
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Filed on: 20 Sep 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
LEGAL DISBURSEMENT FUNDING LIMIT
ED
CERTIFICATE ISSUED ON 20/09/06
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Filed on: 25 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Mar 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/03/06 FROM:
G OFFICE CHANGED 29/03/06
2 BROOK PLACE COTTAGES
IDE HILL
SEVENOAKS
KENT TN14 6BL
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Filed on: 8 Feb 2006
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
17/01/06
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Filed on: 8 Feb 2006
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
17/01/06
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Filed on: 8 Feb 2006
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 17/01/06
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Filed on: 8 Feb 2006
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 20 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 5 Sep 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
Price: £4.99 (excl. VAT)
Filed on: 5 Sep 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/09/05 FROM:
G OFFICE CHANGED 05/09/05
2 BROOK PLACE COTTAGES, IDE HILL
SEVENOAKS
KENT
TN14 6BL
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Filed on: 2 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 2 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 2 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 15 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 12 Aug 2005
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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