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SECRETARIAL SERVICES LIMITED

Company number 01475591

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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 Aug 2005 AA Total exemption full accounts made up to 30 June 2005
11 Feb 2005 363s Return made up to 04/02/05; full list of members
11 Aug 2004 AA Total exemption full accounts made up to 30 June 2004
11 Feb 2004 363s Return made up to 04/02/04; full list of members
29 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
20 Feb 2003 353 Location of register of members
12 Feb 2003 363s Return made up to 04/02/03; full list of members
09 Aug 2002 AA Total exemption full accounts made up to 30 June 2002
18 Apr 2002 363a Return made up to 04/02/02; no change of members
12 Apr 2002 353 Location of register of members
29 Mar 2002 288a New director appointed
19 Feb 2002 288a New secretary appointed
19 Feb 2002 288b Secretary resigned;director resigned
15 Aug 2001 AA Total exemption full accounts made up to 30 June 2001
19 Feb 2001 363s Return made up to 04/02/01; full list of members
20 Sep 2000 AA Full accounts made up to 30 June 2000
10 Feb 2000 363a Return made up to 04/02/00; full list of members
06 Oct 1999 AA Full accounts made up to 30 June 1999
24 Aug 1999 288b Secretary resigned
24 Aug 1999 288a New secretary appointed
04 Feb 1999 363s Return made up to 04/02/99; full list of members
06 Nov 1998 AA Full accounts made up to 30 June 1998
10 Mar 1998 363s Return made up to 04/02/98; full list of members
15 Oct 1997 AA Full accounts made up to 30 June 1997
11 Jun 1997 287 Registered office changed on 11/06/97 from: 8 baker street london W1M 1DA