B-R SECRETARIAT LIMITED

Company number 00957946

Date	Type	Description	View / Download
04 Jul 2001	363s	Return made up to 20/06/01; full list of members	(7 pages)
31 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
30 Jun 2000	363s	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
24 May 2000	287	Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN	(1 page)
25 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288b	Director resigned	(1 page)
23 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jun 1999	363a	Return made up to 20/06/99; full list of members	(6 pages)
10 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
05 Jan 1999	288b	Director resigned	(1 page)
08 Jul 1998	363a	Return made up to 20/06/98; full list of members	(6 pages)
29 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
23 Sep 1997	288c	Director's particulars changed	(1 page)
25 Jun 1997	363a	Return made up to 20/06/97; full list of members	(7 pages)
17 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
08 Jul 1996	363a	Return made up to 20/06/96; full list of members	(7 pages)
03 Apr 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
21 Aug 1995	287	Registered office changed on 21/08/95 from: 9TH floor west,bowater house, knightsbridge, london, SW1X 7NN.	(1 page)
08 Aug 1995	363x	Return made up to 20/06/95; full list of members	(16 pages)
22 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	(43 pages)
20 Dec 1994	288	Director resigned 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
27 Jun 1994	363x	Return made up to 20/06/94; full list 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