SQUIRE PATTON BOGGS SECRETARIES LIMITED

Company number 02806507

Date	Type	Description	View / Download
02 Apr 2004	363a	Return made up to 20/03/04; full list of members	(2 pages)
23 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Aug 2003	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
20 Mar 2003	363a	Return made up to 20/03/03; full list of members	(3 pages)
20 Jan 2003	CERTNM	Company name changed hse secretaries LIMITED\certificate issued on 20/01/03	(2 pages)
28 Nov 2002	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
30 Jul 2002	288b	Director resigned	(1 page)
30 Jul 2002	288a	New director appointed	(3 pages)
30 Jul 2002	325	Location of register of directors' interests	(1 page)
30 Jul 2002	190	Location of debenture register	(1 page)
30 Jul 2002	353	Location of register of members	(1 page)
17 Jun 2002	363a	Return made up to 02/04/02; full list of members	(5 pages)
08 Feb 2002	AA	Accounts for a dormant company made up to 30 April 2001	(2 pages)
09 Apr 2001	363s	Return made up to 02/04/01; full list of members	(6 pages)
02 Mar 2001	AA	Accounts for a dormant company made up to 30 April 2000	(2 pages)
07 Dec 2000	CERTNM	Company name changed hammond suddards secretaries lim ited\certificate issued on 08/12/00	(2 pages)
09 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
12 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 May 2000	288b	Secretary resigned;director resigned	(1 page)
12 May 2000	363a	Return made up to 02/04/00; full list of members	(5 pages)
07 Mar 2000	AA	Accounts for a dormant company made up to 30 April 1999	(2 pages)
04 Oct 1999	288b	Director resigned	(1 page)
22 Apr 1999	363a	Return made up to 02/04/99; full list of members	(6 pages)
18 Jun 1998	AA	Accounts for a dormant company made up to 30 April 1998	(2 pages)
14 Apr 1998	363s	Return made up to 02/04/98; no change of members 363(287) ‐ Registered office changed on 14/04/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)