SECRETARIAL SERVICES LIMITED

Company number 01475591

Date	Type	Description	View / Download
17 Apr 1997	288b	Director resigned	(2 pages)
17 Feb 1997	363s	Return made up to 04/02/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
14 Jan 1997	288a	New director appointed	(2 pages)
14 Jan 1997	288a	New director appointed	(2 pages)
06 Dec 1996	288b	Director resigned	(1 page)
04 Nov 1996	AA	Full accounts made up to 30 June 1996 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
11 Mar 1996	363s	Return made up to 04/02/96; change of members	(5 pages)
30 Nov 1995	AA	Full accounts made up to 30 June 1995	(8 pages)
10 Oct 1995	AUD	Auditor's resignation	(2 pages)
09 Feb 1995	363x	Return made up to 04/02/95; full list of members	(6 pages)
09 Feb 1995	363(353)	Location of register of members address changed 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	(17 pages)
09 Nov 1994	AA	Full accounts made up to 30 June 1994	(8 pages)
03 Aug 1994	288	Secretary's particulars changed;director's particulars changed	(2 pages)
11 Mar 1994	363s	Return made up to 04/02/94; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/03/94	(5 pages)
08 Mar 1994	AA	Accounts for a small company made up to 30 June 1993	(4 pages)
13 Feb 1993	363s	Return made up to 04/02/93; no change of members	(4 pages)
19 Nov 1992	AA	Accounts for a small company made up to 30 June 1992	(4 pages)
13 Apr 1992	288	Director resigned;new director appointed	(2 pages)
27 Mar 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Mar 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Mar 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Feb 1992	363s	Return made up to 04/02/92; no change of members	(4 pages)
02 Feb 1992	AA	Accounts for a small company made up to 30 June 1991	(4 pages)
09 Sep 1991	287	Registered office changed on 09/09/91 from: 81 high street lewes east sussex BN7 1XN	(1 page)

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