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P.H.S. SECRETARIAL SERVICES LIMITED

Company number 01895559

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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)
21 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
19 Apr 2002 363s Return made up to 31/03/02; full list of members
30 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
11 Apr 2001 363s Return made up to 31/03/01; full list of members
29 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Apr 2000 363s Return made up to 31/03/00; full list of members
18 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
18 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 May 1999 363s Return made up to 31/03/99; full list of members
28 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
12 May 1998 363s Return made up to 31/03/98; no change of members
06 Mar 1998 288c Director's particulars changed
13 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Apr 1997 363s Return made up to 31/03/97; no change of members
  • 363(288) ‐ Director resigned
25 Mar 1997 288a New director appointed
10 Apr 1996 AA Accounts for a dormant company made up to 31 March 1996
09 Apr 1996 363s Return made up to 31/03/96; full list of members
  • 363(288) ‐ Director resigned
25 Aug 1995 AA Accounts for a dormant company made up to 31 March 1995
24 Jul 1995 288 New director appointed
15 Jun 1995 363s Return made up to 31/03/95; 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 DocumentReturn made up to 31/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995