L.G. SECRETARIES LIMITED

Company number 02194705

Date	Type	Description	View / Download
18 Aug 1999	363a	Return made up to 31/07/99; full list of members	(25 pages)
18 Mar 1999	288c	Director's particulars changed	(1 page)
15 Feb 1999	288c	Director's particulars changed	(1 page)
15 Jan 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
21 Sep 1998	363a	Return made up to 31/07/98; full list of members	(11 pages)
02 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
05 Aug 1997	363a	Return made up to 31/07/97; full list of members	(13 pages)
05 Mar 1997	288c	Director's particulars changed	(1 page)
17 Jan 1997	363a	Return made up to 31/07/96; full list of members	(8 pages)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
27 Oct 1995	AAMD	Amended accounts made up to 31 December 1994	(7 pages)
18 Oct 1995	363s	Return made up to 31/07/95; no change of members	(4 pages)
06 Oct 1995	288	Director resigned	(2 pages)
02 Aug 1995	AAMD	Amended accounts made up to 31 December 1993	(5 pages)
28 Jul 1995	288	New director appointed	(2 pages)
27 Feb 1995	AA	Accounts for a dormant company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
18 Aug 1994	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1994	287	Registered office changed on 18/08/94 from: 100 chalk farm road london NW1 8EH	(1 page)
06 Aug 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1994	363x	Return made up to 31/07/94; full list of members	(19 pages)
11 Nov 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document