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SECRETARIUS LIMITED

Company number 02736257

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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)
06 Sep 2003 288b Director resigned
06 Sep 2003 288b Director resigned
31 Mar 2003 AA Total exemption full accounts made up to 31 July 2002
25 Jan 2003 288a New director appointed
22 Aug 2002 363a Return made up to 31/07/02; full list of members
10 May 2002 AA Total exemption full accounts made up to 31 July 2001
22 Aug 2001 363a Return made up to 31/07/01; full list of members
22 Aug 2001 353 Location of register of members
15 May 2001 287 Registered office changed on 15/05/01 from: 3 daneway gardens goldings lane leiston suffolk IP16 4XA
15 May 2001 287 Registered office changed on 15/05/01 from: the old house 26-28 northgate street ipswich suffolk IP1 3DB
07 Feb 2001 353 Location of register of members
07 Feb 2001 287 Registered office changed on 07/02/01 from: low farm eyke woodbridge suffolk IP12 2QF
07 Feb 2001 88(2)R Ad 01/02/01--------- £ si 665@1=665 £ ic 335/1000
07 Feb 2001 88(2)R Ad 01/02/01--------- £ si 333@1=333 £ ic 2/335
07 Feb 2001 288b Director resigned
07 Feb 2001 288b Director resigned
07 Feb 2001 288b Secretary resigned
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New secretary appointed
31 Jan 2001 AA Accounts for a dormant company made up to 31 July 2000
31 Jan 2001 123 Nc inc already adjusted 26/01/01
31 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Aug 2000 363a Return made up to 31/07/00; full list of members
16 Mar 2000 AA Accounts for a dormant company made up to 31 July 1999