FIRST SECRETARIES LIMITED

Company number 02414739

Date	Type	Description	View / Download
24 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(3 pages)
24 Sep 2010	CH04	Secretary's details changed for Magnolia Secretaries Limited on 2 October 2009	(2 pages)
24 Sep 2010	CH02	Director's details changed for First Directors Limited on 2 October 2009	(2 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
14 Sep 2009	288a	Secretary appointed magnolia secretaries LIMITED	(1 page)
14 Sep 2009	288b	Appointment terminated secretary cavendish secretaries LIMITED	(1 page)
02 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
21 Aug 2009	363a	Return made up to 18/08/09; full list of members	(3 pages)
20 Aug 2008	363a	Return made up to 18/08/08; full list of members	(3 pages)
16 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
28 Aug 2007	363a	Return made up to 18/08/07; full list of members	(2 pages)
23 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
29 Aug 2006	363a	Return made up to 18/08/06; full list of members	(2 pages)
14 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
12 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
26 Oct 2005	363a	Return made up to 18/08/05; full list of members	(2 pages)
26 Oct 2005	287	Registered office changed on 26/10/05 from: 72 new bon street london W1S 1RR	(1 page)
13 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
01 Sep 2004	363a	Return made up to 18/08/04; full list of members	(5 pages)
06 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
16 Sep 2003	363a	Return made up to 18/08/03; full list of members	(5 pages)
27 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
05 Sep 2002	363a	Return made up to 18/08/02; full list of members	(5 pages)
09 Aug 2002	288a	New secretary appointed	(2 pages)
09 Aug 2002	288b	Secretary resigned	(1 page)