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L & L DEVELOPMENT SERVICES LIMITED

Company number 02693306

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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 May 1995 288 Secretary resigned
10 May 1995 288 New director appointed
21 Apr 1995 288 New secretary appointed;new director appointed
21 Apr 1995 AA Accounts for a small company made up to 31 December 1993
31 Mar 1995 363s Return made up to 03/03/95; no change of members
31 Mar 1995 363(288) Director resigned
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Request DocumentDirector resigned
29 Jan 1995 287 Registered office changed on 29/01/95 from: the pier house, strand on the green, chiswick, london. W4 3NN.
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Request DocumentRegistered office changed on 29/01/95 from: the pier house, strand on the green, chiswick, london. W4 3NN.
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Sep 1994 CERTNM Company name changed img developments services limite d\certificate issued on 26/09/94
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Request DocumentCompany name changed img developments services limite d\certificate issued on 26/09/94
27 Apr 1994 363s Return made up to 03/03/94; no change of members
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Request DocumentReturn made up to 03/03/94; no change of members
27 Apr 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Mar 1993 363s Return made up to 03/03/93; full list of members
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Request DocumentReturn made up to 03/03/93; full list of members
15 Mar 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
12 Mar 1992 287 Registered office changed on 12/03/92 from: suite 17 city business centre lower road london SE16 1AA
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Request DocumentRegistered office changed on 12/03/92 from: suite 17 city business centre lower road london SE16 1AA
03 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation