L.G. SECRETARIES LIMITED

Company number 02194705

Date	Type	Description	View / Download
29 Jun 2004	288a	New director appointed	(2 pages)
28 Jun 2004	288a	New director appointed	(2 pages)
06 Apr 2004	288a	New director appointed	(2 pages)
08 Mar 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
04 Feb 2004	AAMD	Amended full accounts made up to 31 December 2002	(13 pages)
15 Dec 2003	288c	Director's particulars changed	(1 page)
06 Dec 2003	288c	Director's particulars changed	(1 page)
06 Aug 2003	363a	Return made up to 31/07/03; full list of members	(7 pages)
06 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
27 Feb 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
25 Feb 2003	288a	New director appointed	(2 pages)
19 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
12 Feb 2003	395	Particulars of mortgage/charge	(4 pages)
09 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
09 Aug 2002	363s	Return made up to 31/07/02; full list of members	(8 pages)
20 Feb 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
04 Dec 2001	395	Particulars of mortgage/charge	(4 pages)
01 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
08 Aug 2001	363s	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 363(353) ‐ Location of register of members address changed	(7 pages)
27 Jun 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
09 Aug 2000	287	Registered office changed on 09/08/00 from: 66 wigmore street london W1H 0HQ	(1 page)
07 Aug 2000	363a	Return made up to 31/07/00; full list of members	(7 pages)

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