LEGG MASON INVESTMENTS SECRETARIES LIMITED

Company number 02261126

Date	Type	Description	View / Download
14 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2010	4.68	Liquidators' statement of receipts and payments to 7 June 2010	(5 pages)
14 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Voluntary liquidation 24/02/2010	(1 page)
02 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2010	4.70	Declaration of solvency	(3 pages)
04 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
14 Oct 2009	CH01	Director's details changed for Edward Stephen Squires Venner on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Ian Stephen Goodhew on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Ian Stephen Goodhew on 1 October 2009	(1 page)
13 Jul 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
27 Mar 2009	288a	Director appointed edward stephen squires venner	(2 pages)
27 Mar 2009	288b	Appointment Terminated Director howard jones	(1 page)
13 Feb 2009	288a	Director appointed howard roland jones	(2 pages)
13 Feb 2009	288b	Appointment Terminated Director kathryn dimsey	(1 page)
15 Sep 2008	AA	Accounts made up to 31 March 2008	(6 pages)
17 Jul 2008	363a	Return made up to 06/07/08; full list of members	(4 pages)
27 Jun 2008	288b	Appointment Terminated Director christopher povall	(1 page)
03 Jan 2008	AA	Accounts made up to 31 March 2007	(4 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: 4TH floor 150-152 fenchurch street london EC3M 6BB	(1 page)
19 Jul 2007	363a	Return made up to 06/07/07; full list of members	(2 pages)
20 Dec 2006	287	Registered office changed on 20/12/06 from: 21-22 grosvenor street london W1K 4QJ	(1 page)
11 Oct 2006	AA	Accounts made up to 31 March 2006	(4 pages)
11 Jul 2006	363a	Return made up to 06/07/06; full list of members	(2 pages)
12 May 2006	288c	Director's particulars changed	(1 page)