L.G. SECRETARIES LIMITED

Company number 02194705

Date	Type	Description	View / Download
30 Nov 2009	CH01	Director's details changed for Mr Martin Landman on 1 October 2009	(2 pages)
30 Nov 2009	CH03	Secretary's details changed for Mr Martin Landman on 1 October 2009	(1 page)
30 Nov 2009	CH01	Director's details changed for Stephen John Mills on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009	(2 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
07 Aug 2009	363a	Return made up to 31/07/09; full list of members	(5 pages)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
01 Aug 2008	363a	Return made up to 31/07/08; full list of members	(5 pages)
23 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(10 pages)
21 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	288a	New director appointed	(1 page)
31 Jul 2007	363a	Return made up to 31/07/07; full list of members	(3 pages)
21 Jun 2007	288a	New director appointed	(1 page)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(11 pages)
25 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Sep 2006	363a	Return made up to 31/07/06; full list of members	(3 pages)
15 Sep 2006	288c	Director's particulars changed	(1 page)
22 Aug 2006	353	Location of register of members	(1 page)
28 Dec 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
03 Nov 2005	287	Registered office changed on 03/11/05 from: 66 wigmore street london W1U 2HQ	(1 page)
17 Aug 2005	363a	Return made up to 31/07/05; full list of members	(3 pages)
15 Jul 2005	288c	Director's particulars changed	(1 page)
21 Mar 2005	AA	Full accounts made up to 31 December 2003	(14 pages)
09 Aug 2004	363a	Return made up to 31/07/04; full list of members	(8 pages)
03 Aug 2004	288c	Director's particulars changed	(1 page)