DECHERT SECRETARIES LTD

Company number 01760651

Date	Type	Description	View / Download
27 Jan 2010	TM01	Termination of appointment of David Vogel as a director	(1 page)
18 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
13 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(5 pages)
10 Jul 2009	288b	Appointment terminated director david wallis	(1 page)
06 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve accts 31/03/2008	(1 page)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
30 Dec 2008	363a	Return made up to 26/09/08; full list of members	(5 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Accts for 31/03/07 approved 29/01/2008	(1 page)
01 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)
27 Sep 2007	363a	Return made up to 26/09/07; full list of members	(3 pages)
18 Jul 2007	288b	Director resigned	(1 page)
07 Feb 2007	288c	Director's particulars changed	(1 page)
06 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
08 Jan 2007	288c	Director's particulars changed	(1 page)
08 Jan 2007	288c	Director's particulars changed	(1 page)
23 Nov 2006	288b	Secretary resigned	(1 page)
22 Nov 2006	288a	New director appointed	(2 pages)
22 Nov 2006	288a	New director appointed	(2 pages)
21 Nov 2006	288a	New secretary appointed	(2 pages)
20 Nov 2006	288b	Director resigned	(1 page)
24 Oct 2006	363a	Return made up to 26/09/06; full list of members	(3 pages)
26 Jul 2006	288c	Director's particulars changed	(1 page)
25 Jul 2006	288c	Director's particulars changed	(1 page)
02 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(3 pages)
02 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Accounts approval 31/03/05	(1 page)