LEGG MASON INVESTMENTS SECRETARIES LIMITED

Company number 02261126

Date	Type	Description	View / Download
04 Oct 2000	288b	Secretary resigned	(1 page)
28 Sep 2000	288a	New secretary appointed	(2 pages)
28 Sep 2000	288a	New secretary appointed	(2 pages)
19 Sep 2000	AA	Accounts made up to 31 March 2000	(4 pages)
15 Aug 2000	288c	Director's particulars changed	(1 page)
14 Jul 2000	363a	Return made up to 06/07/00; full list of members	(7 pages)
08 May 2000	CERTNM	Company name changed johnson fry secretaries LIMITED\certificate issued on 09/05/00	(2 pages)
18 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Mar 2000	288c	Director's particulars changed	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
14 Dec 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
29 Jul 1999	363s	Return made up to 06/07/99; no change of members	(4 pages)
23 Jul 1999	AA	Accounts made up to 31 December 1998	(4 pages)
02 Nov 1998	AA	Accounts made up to 31 December 1997	(4 pages)
14 Jul 1998	363a	Return made up to 06/07/98; full list of members	(7 pages)
08 Jul 1998	288b	Director resigned	(1 page)
08 Jul 1998	288a	New director appointed	(2 pages)
25 Jan 1998	288b	Director resigned	(1 page)
13 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	288a	New secretary appointed	(2 pages)
13 Jan 1998	288b	Secretary resigned	(1 page)
13 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	288b	Secretary resigned	(2 pages)
07 Nov 1997	288b	Director resigned	(1 page)
05 Nov 1997	288a	New secretary appointed	(2 pages)