London 1ST Secretaries Ltd

04151412
70 North End Road West Kensington W14 9EP

Documents

Documents
Date Category Description Pages
15 Jun 2010 gazette Gazette Dissolved Voluntary 1 Buy now
02 Mar 2010 gazette Gazette Notice Voluntary 1 Buy now
19 Feb 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Nov 2009 officers Termination of appointment of secretary (Jane Rodley Yon) 1 Buy now
28 Oct 2009 accounts Annual Accounts 3 Buy now
23 Feb 2009 annual-return Return made up to 31/01/09; full list of members 3 Buy now
08 Aug 2008 accounts Annual Accounts 1 Buy now
09 Apr 2008 annual-return Return made up to 31/01/08; full list of members 3 Buy now
04 Sep 2007 accounts Annual Accounts 2 Buy now
27 Jul 2007 annual-return Return made up to 31/01/07; full list of members 2 Buy now
15 Sep 2006 annual-return Return made up to 31/01/06; full list of members 2 Buy now
01 Sep 2006 accounts Annual Accounts 1 Buy now
07 Sep 2005 accounts Annual Accounts 2 Buy now
02 Feb 2005 annual-return Return made up to 31/01/05; full list of members 2 Buy now
16 Jun 2004 accounts Annual Accounts 1 Buy now
10 Jun 2004 address Registered office changed on 10/06/04 from: 19 denbigh street victoria london SW1V 2HF 1 Buy now
10 Jun 2004 officers Director's particulars changed 1 Buy now
08 Apr 2004 annual-return Return made up to 31/01/04; full list of members 2 Buy now
30 Oct 2003 officers Secretary's particulars changed 1 Buy now
26 Feb 2003 accounts Annual Accounts 1 Buy now
26 Feb 2003 accounts Accounting reference date shortened from 05/04/03 to 31/10/02 1 Buy now
12 Feb 2003 annual-return Return made up to 31/01/03; full list of members 6 Buy now
13 Dec 2002 officers Director's particulars changed 1 Buy now
20 Sep 2002 accounts Annual Accounts 1 Buy now
20 Sep 2002 accounts Accounting reference date extended from 31/01/02 to 05/04/02 1 Buy now
01 Jul 2002 officers Secretary resigned 1 Buy now
30 May 2002 officers New secretary appointed 1 Buy now
28 Jan 2002 annual-return Return made up to 31/01/02; full list of members 6 Buy now
24 Sep 2001 address Registered office changed on 24/09/01 from: 13 gillingham street victoria london SW1V 1HN 1 Buy now
07 Mar 2001 officers Secretary resigned 1 Buy now
07 Mar 2001 officers New secretary appointed 2 Buy now
26 Feb 2001 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jan 2001 incorporation Incorporation Company 9 Buy now