LONDON STRATEGY GROUP LIMITED

Company number 03074275

Date	Type	Description	View / Download
12 Sep 2001	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
01 Aug 2001	363s	Return made up to 29/06/01; full list of members	(10 pages)
16 Feb 2001	AA		(5 pages)
14 Jul 2000	363s	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
27 Apr 2000	AA	Full accounts made up to 30 June 1999	(7 pages)
25 Aug 1999	363s	Return made up to 29/06/99; no change of members	(9 pages)
28 Apr 1999	AA	Full accounts made up to 30 June 1998	(8 pages)
19 Aug 1998	363s	Return made up to 29/06/98; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 May 1998	AA	Full accounts made up to 30 June 1997	(7 pages)
19 Nov 1997	88(2)R	Ad 06/11/97--------- £ si 5000@1=5000 £ ic 15000/20000	(2 pages)
18 Nov 1997	288b	Secretary resigned	(1 page)
18 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
29 Oct 1997	AA	Accounts made up to 30 June 1996	(2 pages)
29 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Oct 1997	88(2)R	Ad 15/10/97--------- £ si 14999@1=14999 £ ic 1/15000	(2 pages)
29 Oct 1997	123	£ nc 100/20000 15/10/97	(1 page)
24 Oct 1997	363s	Return made up to 29/06/97; full list of members	(8 pages)
23 Sep 1997	287	Registered office changed on 23/09/97 from: 51 lafone street london SE1 2LX	(1 page)
11 Apr 1997	363b	Return made up to 29/06/96; full list of members	(6 pages)
03 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
03 Mar 1997	288a	New director appointed	(2 pages)
03 Mar 1997	288a	New director appointed	(2 pages)
03 Mar 1997	288a	New director appointed	(3 pages)

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