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L&A AGENCY SERVICES LIMITED

Company number 02674480

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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)
30 Aug 2011 CERTNM Company name changed key legal services LIMITED\certificate issued on 30/08/11
  • RES15 ‐ Change company name resolution on 2011-08-30
  • NM01 ‐ Change of name by resolution
27 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
06 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
14 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
28 Jan 2009 363a Return made up to 30/12/08; full list of members
19 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
24 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
23 Jan 2008 363a Return made up to 30/12/07; full list of members
13 Feb 2007 363a Return made up to 30/12/06; full list of members
05 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
16 Feb 2006 363a Return made up to 30/12/05; full list of members
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
27 Jun 2005 287 Registered office changed on 27/06/05 from: 76 whitchurch road cardiff CF4 3LX
29 Jan 2005 363s Return made up to 30/12/04; full list of members
30 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
06 Jan 2004 363s Return made up to 30/12/03; full list of members
05 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
07 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
07 Jan 2003 363s Return made up to 30/12/02; full list of members
07 Jan 2003 88(2)R Ad 31/12/02--------- £ si 100@1=100 £ ic 100/200
07 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2003 123 £ nc 1000/2000 31/12/02
16 Jan 2002 AA Full accounts made up to 31 March 2001
16 Jan 2002 363s Return made up to 30/12/01; full list of members