LONDON 1ST SECRETARIES LIMITED

Company number 04151412

Date	Type	Description	View / Download
15 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2009	TM02	Termination of appointment of Jane Rodley Yon as a secretary	(1 page)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 October 2008	(3 pages)
23 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
08 Aug 2008	AA	Accounts made up to 31 October 2007	(1 page)
09 Apr 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
04 Sep 2007	AA	Accounts made up to 31 October 2006	(2 pages)
27 Jul 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
15 Sep 2006	363a	Return made up to 31/01/06; full list of members	(2 pages)
01 Sep 2006	AA	Accounts made up to 31 October 2005	(1 page)
07 Sep 2005	AA	Accounts made up to 31 October 2004	(2 pages)
02 Feb 2005	363s	Return made up to 31/01/05; full list of members	(2 pages)
16 Jun 2004	AA	Accounts made up to 31 October 2003	(1 page)
10 Jun 2004	287	Registered office changed on 10/06/04 from: 19 denbigh street victoria london SW1V 2HF	(1 page)
10 Jun 2004	288c	Director's particulars changed	(1 page)
08 Apr 2004	363s	Return made up to 31/01/04; full list of members	(2 pages)
30 Oct 2003	288c	Secretary's particulars changed	(1 page)
26 Feb 2003	AA	Accounts made up to 31 October 2002	(1 page)
26 Feb 2003	225	Accounting reference date shortened from 05/04/03 to 31/10/02	(1 page)
12 Feb 2003	363s	Return made up to 31/01/03; full list of members	(6 pages)
13 Dec 2002	288c	Director's particulars changed	(1 page)
20 Sep 2002	AA	Accounts made up to 5 April 2002	(1 page)
20 Sep 2002	225	Accounting reference date extended from 31/01/02 to 05/04/02	(1 page)

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