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LONDON LAW SECRETARIAL LIMITED

Company number 02347720

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2017 CH01 Director's details changed for Mr John Jeremy Arthur Cowdry on 6 December 2017
10 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
27 Sep 2016 CH04 Secretary's details changed for London Law Services Limited on 27 September 2016
22 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
15 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
23 Jun 2015 AD01 Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 23 June 2015
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
07 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
17 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
23 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
15 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
17 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
13 Sep 2010 AP01 Appointment of John Jeremy Arthur Cowdry as a director
13 Sep 2010 TM01 Termination of appointment of The London Law Agency Limited as a director
09 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
16 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
06 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
18 Mar 2009 363a Return made up to 14/02/09; full list of members
27 Nov 2008 288c Secretary's change of particulars / london law services LIMITED / 14/11/2008
25 Nov 2008 288c Secretary's change of particulars / london law services LIMITED / 25/11/2008