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L. STRATEGIC LIMITED

Company number 03227646

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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)
17 Nov 2000 288b Secretary resigned
11 Sep 2000 CERTNM Company name changed wichenminster investments limite d\certificate issued on 12/09/00
31 Aug 2000 AA Full group accounts made up to 31 October 1999
23 Aug 2000 363a Return made up to 22/07/00; full list of members
29 Nov 1999 363a Return made up to 22/07/99; full list of members
20 Aug 1999 287 Registered office changed on 20/08/99 from: treasure house 19-21 hatton garden london EC1N 8BA
20 Jul 1999 288a New director appointed
25 Apr 1999 AA Accounts for a small company made up to 31 October 1998
19 Aug 1998 363a Return made up to 22/07/98; full list of members
19 Aug 1998 287 Registered office changed on 19/08/98 from: teasure house c/o blair sanders & co london EC1N 8BA
27 May 1998 AA Accounts for a small company made up to 31 October 1997
10 Oct 1997 363s Return made up to 22/07/97; full list of members
17 Oct 1996 395 Particulars of mortgage/charge
17 Oct 1996 395 Particulars of mortgage/charge
11 Oct 1996 225 Accounting reference date extended from 31/07/97 to 31/10/97
09 Sep 1996 288 New director appointed
24 Jul 1996 288 Director resigned
24 Jul 1996 288 Secretary resigned
24 Jul 1996 288 New secretary appointed
24 Jul 1996 288 New director appointed
24 Jul 1996 288 New director appointed
22 Jul 1996 NEWINC Incorporation