INTERTEK SECRETARIES LIMITED

Company number 02919331

Date	Type	Description	View / Download
12 Dec 2012	AD01	Registered office address changed from Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB on 12 December 2012	(1 page)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
01 Aug 2012	CH01	Director's details changed for Imtiaz Mohamed on 1 August 2012	(2 pages)
24 Jul 2012	AP01	Appointment of Ms Fiona Maria Evans as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Ms Joanne Catherine Kennedy Hardy as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Imtiaz Mohamed as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Brendan Connolly as a director	(1 page)
16 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(4 pages)
02 Apr 2012	AP03	Appointment of Debbie Walmsley as a secretary	(2 pages)
02 Apr 2012	TM02	Termination of appointment of Margaret Mellor as a secretary	(1 page)
07 Mar 2012	TM01	Termination of appointment of Martin Fotheringham as a director	(1 page)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
23 Aug 2011	CH01	Director's details changed for Mr Martin Muir Fotheringham on 16 August 2011	(2 pages)
19 Aug 2011	CH01	Director's details changed for Mr Martin Muir Fotheringham on 19 August 2011	(2 pages)
28 Jul 2011	AP03	Appointment of Ms Margaret Louise Mellor as a secretary	(2 pages)
27 Jul 2011	TM02	Termination of appointment of Alice Burch as a secretary	(1 page)
18 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(4 pages)
18 Apr 2011	AP03	Appointment of Miss Alice Frances Burch as a secretary	(1 page)
18 Apr 2011	CH01	Director's details changed for Mr Martin Muir Fotheringham on 15 April 2011	(2 pages)
18 Apr 2011	TM02	Termination of appointment of Martin Fotheringham as a secretary	(1 page)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
04 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
06 May 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
06 May 2009	353	Location of register of members	(1 page)

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