L.G. SECRETARIES LIMITED

Company number 02194705

Date	Type	Description	View / Download
03 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	(7 pages)
01 Dec 2014	TM01	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014	(1 page)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
07 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2	(8 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
15 Aug 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013	(2 pages)
22 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(9 pages)
29 May 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013	(2 pages)
09 Jan 2013	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013	(1 page)
31 Dec 2012	TM01	Termination of appointment of Francesco Meduri as a director	(1 page)
28 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
01 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(9 pages)
12 Jul 2012	TM01	Termination of appointment of Paul Flude as a director	(1 page)
24 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
21 Sep 2011	AP01	Appointment of Paul Vivian Goodrich Flude as a director	(2 pages)
08 Aug 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(9 pages)
30 Jun 2011	TM01	Termination of appointment of David Sykes as a director	(1 page)
26 Oct 2010	TM01	Termination of appointment of Michael Shore as a director	(1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
04 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(11 pages)
28 May 2010	CH01	Director's details changed for David Anthony Sykes on 28 May 2010	(2 pages)
18 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Dec 2009	CH01	Director's details changed for Francesco Meduri on 1 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for David Anthony Sykes on 1 October 2009	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next