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L P C SECRETARIAL LIMITED

Company number 07636249

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 10	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 10 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AA	Total exemption full accounts made up to 31 May 2013	View PDF Total exemption full accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
29 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
14 Nov 2012	CH01	Director's details changed for Mr Daniel Reuben Straus on 14 November 2012	View PDF Director's details changed for Mr Daniel Reuben Straus on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AD01	Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED United Kingdom on 22 August 2012	View PDF Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED United Kingdom on 22 August 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	TM01	Termination of appointment of Peter Straus as a director	View PDF Termination of appointment of Peter Straus as a director - link opens in a new window - 1 page (1 page)
17 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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