DECHERT SECRETARIES LTD

Company number 01760651

Date	Type	Description	View / Download
01 Dec 2005	287	Registered office changed on 01/12/05 from: 2 serjeants inn, london, EC4Y 1LT	(1 page)
31 Oct 2005	363s	Return made up to 26/09/05; full list of members	(9 pages)
06 Jun 2005	288a	New director appointed	(2 pages)
06 Jun 2005	288a	New director appointed	(2 pages)
01 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ App 31/03/04 accs 21/01/05	(1 page)
25 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re: 288B filed 18/02/05	(2 pages)
25 Feb 2005	288b	Director resigned	(1 page)
02 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	(3 pages)
27 Sep 2004	363s	Return made up to 26/09/04; full list of members	(8 pages)
13 Aug 2004	288b	Secretary resigned	(1 page)
14 Jun 2004	288b	Director resigned	(1 page)
08 Jan 2004	363s	Return made up to 26/09/03; full list of members	(8 pages)
07 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
01 Sep 2003	288a	New director appointed	(2 pages)
27 Aug 2003	288b	Director resigned	(1 page)
30 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(4 pages)
07 Nov 2002	363s	Return made up to 26/09/02; full list of members	(9 pages)
07 Nov 2002	288b	Secretary resigned	(1 page)
07 Nov 2002	288a	New secretary appointed	(2 pages)
23 Oct 2001	363s	Return made up to 26/09/01; full list of members	(8 pages)
23 Oct 2001	288a	New secretary appointed	(2 pages)
23 Oct 2001	288b	Secretary resigned	(1 page)
26 Sep 2001	AA	Accounts for a dormant company made up to 31 March 2001	(3 pages)
22 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(3 pages)
24 Oct 2000	363s	Return made up to 26/09/00; full list of members	(8 pages)

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