LEA SECRETARIES LIMITED

Company number 04479644

Date	Type	Description	View / Download
26 Jul 2006	363a	Return made up to 02/07/06; full list of members	(2 pages)
26 Jul 2006	190	Location of debenture register	(1 page)
26 Jul 2006	353	Location of register of members	(1 page)
26 Jul 2006	287	Registered office changed on 26/07/06 from: 7-10 chandos street cavendish square london W1G 9DQ	(1 page)
26 Jul 2006	288c	Director's particulars changed	(1 page)
04 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
28 Jul 2005	363a	Return made up to 02/07/05; full list of members	(2 pages)
26 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
29 Nov 2004	363s	Return made up to 02/07/04; full list of members	(7 pages)
10 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
13 Feb 2004	288a	New secretary appointed	(2 pages)
03 Feb 2004	288a	New director appointed	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
06 Nov 2003	288b	Director resigned	(1 page)
06 Nov 2003	288b	Secretary resigned	(1 page)
23 Oct 2003	287	Registered office changed on 23/10/03 from: first floor 19 wigmore street london W1U 1PH	(1 page)
16 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Oct 2003	CERTNM	Company name changed vanessa J. exclusive LIMITED\certificate issued on 13/10/03	(2 pages)
18 Jul 2003	363s	Return made up to 02/07/03; full list of members	(6 pages)
15 Jul 2003	288b	Secretary resigned	(1 page)
15 Jul 2003	288b	Director resigned	(1 page)
15 Jul 2003	288a	New secretary appointed	(2 pages)
15 Jul 2003	288a	New director appointed	(2 pages)
24 Apr 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
22 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)