LEA SECRETARIES LIMITED

Company number 04479644

Date	Type	Description	View / Download
20 Aug 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(6 pages)
12 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
09 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(6 pages)
23 May 2012	AP01	Appointment of Vincenzo Cirillo as a director	(2 pages)
12 Oct 2011	CH01	Director's details changed for Filippo Tenderini on 1 October 2011	(2 pages)
04 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(5 pages)
16 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
02 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
30 Jun 2010	AP01	Appointment of Ms Jane Stapleton as a director	(2 pages)
01 Apr 2010	AP01	Appointment of Ms Jane Stapleton as a director	(2 pages)
22 Mar 2010	AP01	Appointment of Filippo Tenderini as a director	(2 pages)
19 Mar 2010	TM01	Termination of appointment of Jane Stapleton as a director	(1 page)
11 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
03 Jul 2009	363a	Return made up to 02/07/09; full list of members	(3 pages)
13 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
10 Jul 2008	363a	Return made up to 02/07/08; full list of members	(3 pages)
13 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
13 Mar 2008	288c	Director's change of particulars / jane stapleton / 01/03/2008	(1 page)
17 Jul 2007	363a	Return made up to 02/07/07; full list of members	(2 pages)
12 Jul 2007	288c	Director's particulars changed	(1 page)
30 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
23 Mar 2007	288a	New secretary appointed	(1 page)
22 Mar 2007	288b	Secretary resigned	(1 page)
22 Mar 2007	288b	Director resigned	(1 page)