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AUCKLAND SECRETARIAL SERVICES LIMITED

Company number 02848242

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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)
29 Sep 2004	363s	Return made up to 26/08/04; full list of members	View PDF Return made up to 26/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
28 May 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 6 pages (6 pages)
18 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2003	363s	Return made up to 26/08/03; full list of members	View PDF Return made up to 26/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	View PDF Total exemption small company accounts made up to 31 August 2002 - link opens in a new window - 6 pages (6 pages)
17 Oct 2002	363s	Return made up to 26/08/02; full list of members	View PDF Return made up to 26/08/02; full list of members - link opens in a new window - 6 pages (6 pages)
17 Aug 2002	AA	Total exemption small company accounts made up to 31 August 2001	View PDF Total exemption small company accounts made up to 31 August 2001 - link opens in a new window - 6 pages (6 pages)
15 Nov 2001	363s	Return made up to 26/08/01; full list of members	View PDF Return made up to 26/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
15 Nov 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
15 Nov 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Nov 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jul 2001	AA	Total exemption small company accounts made up to 31 August 2000	View PDF Total exemption small company accounts made up to 31 August 2000 - link opens in a new window - 6 pages (6 pages)
28 Nov 2000	363s	Return made up to 26/08/00; full list of members	View PDF Return made up to 26/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 6 pages (6 pages)
02 Sep 1999	363s	Return made up to 26/08/99; no change of members	View PDF Return made up to 26/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
06 Aug 1999	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 6 pages (6 pages)
03 Sep 1998	363s	Return made up to 26/08/98; no change of members	View PDF Return made up to 26/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
02 Jul 1998	AA	Accounts for a small company made up to 31 August 1997	View PDF Accounts for a small company made up to 31 August 1997 - link opens in a new window - 6 pages (6 pages)
03 Sep 1997	363s	Return made up to 26/08/97; full list of members	View PDF Return made up to 26/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jun 1997	AA	Accounts for a small company made up to 31 August 1996	View PDF Accounts for a small company made up to 31 August 1996 - link opens in a new window - 6 pages (6 pages)
26 Sep 1996	363s	Return made up to 26/08/96; no change of members	View PDF Return made up to 26/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
26 Sep 1996	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
01 Jul 1996	AA	Accounts for a small company made up to 31 August 1995	View PDF Accounts for a small company made up to 31 August 1995 - link opens in a new window - 5 pages (5 pages)
22 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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