LA GIACONDA LIMITED

Company number 02742747

Date	Type	Description	View / Download
11 Sep 2012	TM02	Termination of appointment of Julie Kirby as a secretary	(1 page)
28 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
06 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(3 pages)
22 Jun 2011	CH01	Director's details changed for Mr Hugo Giles Stephen Astley Kirby on 7 June 2011	(2 pages)
21 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
21 Jun 2011	AD01	Registered office address changed from New Lodge Broomhouse Lane London SW6 3DR United Kingdom on 21 June 2011	(1 page)
21 Jun 2011	CH03	Secretary's details changed for Mrs Julie Kirby on 7 June 2011	(1 page)
19 Oct 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(4 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
17 Sep 2009	363a	Return made up to 25/08/09; full list of members	(3 pages)
03 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
18 Sep 2008	363a	Return made up to 25/08/08; full list of members	(3 pages)
17 Sep 2008	287	Registered office changed on 17/09/2008 from summit house 170 finchley road london NW3 6BP	(1 page)
27 Jun 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
22 Sep 2007	363s	Return made up to 25/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Sep 2007	288c	Director's particulars changed	(1 page)
15 Aug 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
04 Oct 2006	363s	Return made up to 25/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Aug 2006	AA	Accounts for a dormant company made up to 30 September 2005	(2 pages)
07 Oct 2005	363s	Return made up to 25/08/05; full list of members	(6 pages)
26 Jul 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
28 Sep 2004	363s	Return made up to 25/08/04; full list of members	(6 pages)
25 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
25 Feb 2004	288a	New secretary appointed	(2 pages)
17 Feb 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)