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R. G. SECRETARIES LIMITED

Company number 02052652

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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)
14 Mar 2002 AA Full accounts made up to 30 September 2001
19 Jul 2001 AA Full accounts made up to 30 September 2000
19 Jun 2001 363s Return made up to 09/06/01; full list of members
20 Jun 2000 363s Return made up to 09/06/00; full list of members
09 Mar 2000 AA Full accounts made up to 30 September 1999
27 Jul 1999 AA Full accounts made up to 30 September 1998
18 Jun 1999 363s Return made up to 09/06/99; full list of members
11 Mar 1999 287 Registered office changed on 11/03/99 from: mkm house 6-16 baron road south woodham ferrers chelmsford essex CM3 5XQ
14 Jul 1998 363s Return made up to 09/06/98; no change of members
21 Jan 1998 AA Full accounts made up to 30 September 1997
21 Jan 1998 225 Accounting reference date extended from 31/03/97 to 30/09/97
06 Jul 1997 363s Return made up to 09/06/97; no change of members
13 Nov 1996 AA Full accounts made up to 31 March 1996
17 Jun 1996 363s Return made up to 09/06/96; full list of members
29 Nov 1995 AA Full accounts made up to 31 March 1995
29 Jun 1995 363s Return made up to 09/06/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 AA Accounts for a small 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 DocumentAccounts for a small company made up to 31 March 1994
12 Jun 1994 363s Return made up to 09/06/94; 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 DocumentReturn made up to 09/06/94; no change of members
06 Feb 1994 AA Accounts for a small 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 DocumentAccounts for a small company made up to 31 March 1993
19 Nov 1993 287 Registered office changed on 19/11/93 from: pittock hamilton 1 sopwith crescent hurricane way, wickford business park, wickford, essex, SS11 8YU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/11/93 from: pittock hamilton 1 sopwith crescent hurricane way, wickford business park, wickford, essex, SS11 8YU
24 Jun 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Jun 1993 363s Return made up to 09/06/93; full list 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 09/06/93; full list of members
24 Jun 1993 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned