IFS SECRETARIES LIMITED

Company number 02884983

Date	Type	Description	View / Download
20 Feb 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Feb 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
16 Dec 2003	288c	Director's particulars changed	(1 page)
14 Oct 2003	363s	Return made up to 08/10/03; full list of members	(7 pages)
22 Jul 2003	288a	New director appointed	(3 pages)
27 Oct 2002	363s	Return made up to 21/10/02; full list of members	(7 pages)
27 Jul 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Jul 2002	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
26 Oct 2001	363s	Return made up to 04/11/01; full list of members	(6 pages)
23 Jul 2001	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
04 Dec 2000	363s	Return made up to 02/11/00; full list of members	(6 pages)
21 Sep 2000	288b	Director resigned	(1 page)
04 Aug 2000	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
04 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 May 2000	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
25 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
10 Dec 1999	363s	Return made up to 04/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Dec 1999	288a	New director appointed	(2 pages)
01 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Feb 1999	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
12 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Nov 1998	363s	Return made up to 04/11/98; no change of members	(6 pages)
18 Aug 1998	287	Registered office changed on 18/08/98 from: 25-26 hampstead high street, london, NW3 1JD	(1 page)
19 Nov 1997	363s	Return made up to 10/11/97; full list of members	(8 pages)
18 Sep 1997	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)