- Company Overview for LAGGAN SECRETARIES LIMITED (04333279)
- Filing history for LAGGAN SECRETARIES LIMITED (04333279)
- People for LAGGAN SECRETARIES LIMITED (04333279)
- More for LAGGAN SECRETARIES LIMITED (04333279)
| 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) |
|---|---|---|---|
| 04 Dec 2014 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 04 Dec 2014 | TM02 | Termination of appointment of Richard John Hogan as a secretary on 4 December 2014 | |
| 25 Jun 2014 | CH01 | Director's details changed for Filippo Tenderini on 18 June 2014 | |
| 12 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 06 Dec 2013 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
|
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| 12 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
| 04 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 23 May 2012 | AP01 | Appointment of Vincenzo Cirillo as a director | |
| 06 Dec 2011 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
| 11 Oct 2011 | CH01 | Director's details changed for Filippo Tenderini on 1 October 2011 | |
| 28 Feb 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 07 Dec 2010 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
| 01 Apr 2010 | AP01 | Appointment of Sean Lee Hogan as a director | |
| 22 Mar 2010 | AP01 | Appointment of Filippo Tenderini as a director | |
| 22 Mar 2010 | TM01 | Termination of appointment of Sean Hogan as a director | |
| 22 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
| 07 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 04 Dec 2008 | 363a | Return made up to 04/12/08; full list of members | |
| 18 Jun 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 29 Apr 2008 | 287 | Registered office changed on 29/04/2008 from 7-10 chandos street london W1M 9DQ | |
| 17 Dec 2007 | 363a | Return made up to 04/12/07; full list of members | |
| 02 Apr 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 23 Mar 2007 | 288a | New secretary appointed |