- Company Overview for B-R SECRETARIAT LIMITED (00957946)
- Filing history for B-R SECRETARIAT LIMITED (00957946)
- People for B-R SECRETARIAT LIMITED (00957946)
- More for B-R SECRETARIAT LIMITED (00957946)
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) |
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16 Feb 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993 |
18 Nov 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Jul 1993 | 363x |
Return made up to 20/06/93; full list of members
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|
Request DocumentReturn made up to 20/06/93; full list of members |
05 Jul 1993 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
05 Jul 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
05 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Mar 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a dormant company made up to 31 December 1992 |
10 Aug 1992 | 363x |
Return made up to 20/06/92; full list of members
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Request DocumentReturn made up to 20/06/92; full list of members |
11 May 1992 | 287 |
Registered office changed on 11/05/92 from: bowater house knightsbridge london SW1X 7NN
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Request DocumentRegistered office changed on 11/05/92 from: bowater house knightsbridge london SW1X 7NN |
19 Mar 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
06 Dec 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Aug 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
08 Jul 1991 | 363x |
Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members |
07 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Apr 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
05 Nov 1990 | AA |
Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989 |
05 Nov 1990 | 363 |
Return made up to 25/09/90; full list of members
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Request DocumentReturn made up to 25/09/90; full list of members |
04 Sep 1989 | 363 |
Return made up to 26/06/89; full list of members
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Request DocumentReturn made up to 26/06/89; full list of members |
16 May 1989 | AA |
Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988 |
02 Feb 1989 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
02 Feb 1989 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
16 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Jan 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |