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L-1 IDENTITY SOLUTIONS LIMITED

Company number 03663705

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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)
29 Oct 2001 AA Full accounts made up to 30 September 2000
16 Aug 2001 244 Delivery ext'd 3 mth 30/09/00
26 Jun 2001 225 Accounting reference date shortened from 31/12/00 to 30/09/00
26 Jun 2001 288b Secretary resigned
26 Jun 2001 288a New secretary appointed
05 Dec 2000 363a Return made up to 06/11/00; change of members
21 Nov 2000 AA Full accounts made up to 30 November 1999
18 Sep 2000 287 Registered office changed on 18/09/00 from: signal house jacklyns lane alresford hampshire SO24 9JJ
18 Sep 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
26 May 2000 288a New secretary appointed;new director appointed
26 May 2000 288a New director appointed
26 May 2000 288b Secretary resigned
26 May 2000 288b Director resigned
31 Jan 2000 363s Return made up to 06/11/99; full list of members
21 Dec 1998 288a New director appointed
21 Dec 1998 288b Director resigned
06 Nov 1998 NEWINC Incorporation