LRC SECRETARIAL SERVICES LIMITED

Company number 00781476

Date	Type	Description	View / Download
12 Dec 2000	288a	New director appointed	(2 pages)
09 Nov 2000	363a	Return made up to 28/09/00; full list of members	(6 pages)
11 Apr 2000	287	Registered office changed on 11/04/00 from: 35 new bridge street london EC4V 6BJ	(1 page)
28 Jan 2000	288a	New director appointed	(3 pages)
28 Jan 2000	288a	New secretary appointed	(2 pages)
25 Jan 2000	288b	Secretary resigned	(1 page)
13 Oct 1999	363a	Return made up to 28/09/99; no change of members	(6 pages)
08 Jun 1999	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
03 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
04 Nov 1998	363a	Return made up to 28/09/98; full list of members	(5 pages)
27 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(4 pages)
22 Oct 1997	363a	Return made up to 28/09/97; full list of members	(5 pages)
14 Mar 1997	288b	Secretary resigned	(1 page)
14 Mar 1997	288a	New secretary appointed	(2 pages)
22 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
03 Nov 1996	363a	Return made up to 28/09/96; full list of members	(5 pages)
03 Oct 1996	288	Secretary resigned	(1 page)
03 Oct 1996	288	New secretary appointed	(1 page)
04 Jan 1996	288	New director appointed	(2 pages)
04 Jan 1996	288	Director resigned	(1 page)
31 Oct 1995	363x	Return made up to 28/09/95; no change of members	(10 pages)
31 Oct 1995	AA	Accounts for a dormant company made up to 31 March 1995	(4 pages)

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