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M.P. SECRETARIES LIMITED

Company number 02924589

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Company Results (links open in a new window)
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)
21 Oct 1999	363s	Return made up to 03/05/99; no change of members	View PDF Return made up to 03/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
18 May 1998	363s	Return made up to 03/05/98; full list of members	View PDF Return made up to 03/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 1997	AA	Accounts for a dormant company made up to 30 September 1997	View PDF Accounts for a dormant company made up to 30 September 1997 - link opens in a new window - 1 page (1 page)
30 Oct 1997	AA	Accounts for a dormant company made up to 30 September 1996	View PDF Accounts for a dormant company made up to 30 September 1996 - link opens in a new window - 1 page (1 page)
11 Jul 1997	363s	Return made up to 03/05/97; no change of members	View PDF Return made up to 03/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
18 Jul 1996	363s	Return made up to 03/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
16 Jul 1996	287	Registered office changed on 16/07/96 from: 8 hart gardens dorking surrey RH4 1JT	View PDF Registered office changed on 16/07/96 from: 8 hart gardens dorking surrey RH4 1JT - link opens in a new window - 1 page (1 page)
06 Mar 1996	AA	Accounts for a dormant company made up to 30 September 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 30 September 1995
06 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Aug 1995	363s	Return made up to 03/05/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 03/05/95; full list of members
11 Jan 1995	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/09
11 May 1994	288	Secretary resigned;new secretary appointed;new director appointed 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;new secretary appointed;new director appointed
11 May 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
03 May 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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