CLIFFORD CHANCE SECRETARIES LIMITED
Company number 00592848
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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) |
---|---|---|---|
10 Aug 2004 | 288c | Director's particulars changed | |
29 Jul 2004 | 288c | Director's particulars changed | |
13 Jul 2004 | 288a | New secretary appointed | |
12 Jul 2004 | 288b | Secretary resigned | |
11 Jun 2004 | 288a | New director appointed | |
28 Feb 2004 | 363a | Return made up to 23/02/04; full list of members | |
17 Feb 2004 | AA | Full accounts made up to 30 April 2003 | |
10 Nov 2003 | AUD | Auditor's resignation | |
27 Aug 2003 | 287 | Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ | |
30 Apr 2003 | 288b | Director resigned | |
28 Apr 2003 | 288b | Secretary resigned | |
24 Mar 2003 | 288a | New secretary appointed | |
09 Mar 2003 | 288c | Secretary's particulars changed | |
06 Mar 2003 | 363a | Return made up to 23/02/03; full list of members | |
18 Dec 2002 | 288c | Secretary's particulars changed | |
03 Dec 2002 | 288a | New director appointed | |
08 Sep 2002 | AA | Full accounts made up to 30 April 2002 | |
18 Jun 2002 | AUD | Auditor's resignation | |
02 May 2002 | 288a | New secretary appointed | |
15 Mar 2002 | 363a | Return made up to 23/02/02; full list of members | |
11 Jan 2002 | AA | Full accounts made up to 30 April 2001 | |
04 Jan 2002 | 288b | Director resigned | |
04 Jan 2002 | 288a | New director appointed | |
14 Sep 2001 | 288a | New secretary appointed | |
21 Aug 2001 | 288b | Director resigned |