L.J. SECRETARIAL LIMITED

Company number 04614917

Date	Type	Description	View / Download
11 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(1 page)
22 Dec 2004	363s	Return made up to 11/12/04; full list of members	(6 pages)
29 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(1 page)
01 Feb 2004	363s	Return made up to 11/12/03; full list of members	(6 pages)
30 Dec 2003	288a	New secretary appointed	(2 pages)
04 Dec 2003	288b	Secretary resigned	(1 page)
23 Jan 2003	288a	New secretary appointed	(2 pages)
17 Jan 2003	288a	New director appointed	(2 pages)
23 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 2002	287	Registered office changed on 23/12/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	288b	Secretary resigned	(1 page)
11 Dec 2002	NEWINC	Incorporation	(12 pages)

Previous

• 1
• 2
• 3