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SECRETARY-NOMINEES LIMITED

Company number 02503010

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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)
26 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
28 Jun 2005 363s Return made up to 17/05/05; full list of members
  • 363(287) ‐ Registered office changed on 28/06/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
26 May 2004 363s Return made up to 17/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
01 Jun 2003 363s Return made up to 17/05/03; full list of members
26 Jun 2002 363s Return made up to 17/05/02; full list of members
11 Jun 2002 AA Accounts for a dormant company made up to 31 March 2002
19 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
01 Jun 2001 363s Return made up to 17/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/06/01
04 Jul 2000 363a Return made up to 17/05/00; full list of members
27 Apr 2000 AA Accounts for a dormant company made up to 31 March 2000
23 Jun 1999 363a Return made up to 17/05/99; full list of members
28 Apr 1999 AA Accounts for a dormant company made up to 31 March 1999
09 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
27 May 1998 363a Return made up to 17/05/98; full list of members
21 May 1997 AA Accounts for a dormant company made up to 31 March 1997
14 May 1997 363a Return made up to 17/05/97; full list of members
02 Feb 1997 225 Accounting reference date shortened from 30/04/97 to 31/03/97
08 Oct 1996 AA Accounts for a dormant company made up to 30 April 1996
11 Jul 1996 363a Return made up to 17/05/96; no change of members
27 Jun 1995 363x Return made up to 17/05/95; full list of members
07 Jun 1995 AA Accounts for a dormant company made up to 30 April 1995
28 Mar 1995 88(2)R Ad 17/03/95--------- £ si 6@1=6 £ ic 2/8
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995