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KPMG SECRETARIAL NO 2 LIMITED

Company number 01118147

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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)
17 Jun 2004 AA Accounts made up to 30 September 2003
28 Jul 2003 363a Return made up to 20/07/03; full list of members
17 Jul 2003 AA Accounts made up to 30 September 2002
22 Apr 2003 288c Director's particulars changed
16 Apr 2003 288a New director appointed
10 Apr 2003 288b Director resigned
08 Apr 2003 288c Director's particulars changed
08 Apr 2003 288c Secretary's particulars changed
08 Apr 2003 288c Director's particulars changed
08 Aug 2002 363a Return made up to 20/07/02; full list of members
05 Aug 2002 288c Director's particulars changed
01 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
26 Jul 2002 287 Registered office changed on 26/07/02 from: 165 queen victoria street blackfriars london EC4V 4DD
26 Jul 2002 288b Director resigned
26 Jul 2002 288a New director appointed
26 Jul 2002 288a New director appointed
14 Feb 2002 288b Director resigned
15 Aug 2001 363a Return made up to 20/07/01; full list of members
10 Aug 2001 353 Location of register of members
06 Jul 2001 AA Accounts made up to 30 September 2000
01 Aug 2000 363s Return made up to 20/07/00; full list of members
20 Jul 2000 AA Accounts made up to 30 September 1999
26 Aug 1999 363s Return made up to 20/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 1999 288a New secretary appointed
26 Aug 1999 288b Secretary resigned