COMPANY SECRETARIES (U.K.) LIMITED

Company number 01758142

Date	Type	Description	View / Download
18 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
03 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Dec 1998	363s	Return made up to 20/11/98; full list of members	(5 pages)
01 Sep 1998	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
01 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Apr 1998	CERTNM	Company name changed havenstead estates LIMITED\certificate issued on 07/04/98 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
06 Apr 1998	CERTNM	Company name changed\certificate issued on 06/04/98	(2 pages)
08 Jan 1998	363s	Return made up to 20/11/97; no change of members	(4 pages)
08 Jan 1998	288b	Director resigned	(1 page)
07 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(4 pages)
07 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
10 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Nov 1996	363s	Return made up to 20/11/96; no change of members	(4 pages)
18 Jun 1996	288	New secretary appointed	(2 pages)
18 Jun 1996	288	New director appointed	(2 pages)
18 Jun 1996	288	Director resigned	(1 page)
18 Jun 1996	288	Secretary resigned	(1 page)
30 Nov 1995	AA	Accounts for a dormant company made up to 31 March 1995	(4 pages)
30 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
30 Nov 1995	363s	Return made up to 20/11/95; full list of members	(6 pages)
03 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
26 Jan 1995	363s	Return made up to 20/11/94; no change 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
20 Jan 1995	AA	Accounts for a dormant company made up to 31 March 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
11 Feb 1994	AA	Accounts for a dormant company made up to 31 March 1993 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