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MOTORS SECRETARIES LIMITED

Company number 02564446

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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)
30 Nov 1999 363s Return made up to 15/11/99; full list of members
30 Nov 1999 288b Director resigned
06 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
10 Aug 1999 288a New director appointed
26 Jul 1999 288c Secretary's particulars changed;director's particulars changed
26 Jul 1999 288a New director appointed
26 Jul 1999 288b Director resigned
25 Apr 1999 288c Director's particulars changed
15 Feb 1999 288b Secretary resigned;director resigned
15 Feb 1999 288a New director appointed
19 Jan 1999 288b Director resigned
14 Jan 1999 288a New secretary appointed;new director appointed
09 Dec 1998 287 Registered office changed on 09/12/98 from: 27 chancery lane, london, WC2A 1NF
09 Dec 1998 363s Return made up to 15/11/98; no change of members
05 Nov 1998 288b Director resigned
05 Nov 1998 288b Director resigned
04 Sep 1998 288a New director appointed
25 Aug 1998 288c Director's particulars changed
25 Aug 1998 288b Director resigned
25 Aug 1998 288b Director resigned
21 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
03 Aug 1998 288a New director appointed
23 Jun 1998 288b Director resigned
30 Apr 1998 288a New director appointed
30 Apr 1998 288b Director resigned