UK COMPANY SECRETARIES LTD

Company number 02926929

Date	Type	Description	View / Download
06 Sep 2005	288b	Director resigned	(1 page)
12 Aug 2005	AA	Accounts for a dormant company made up to 1 January 2005	(1 page)
13 Apr 2005	363s	Return made up to 01/04/05; full list of members 363(288) ‐ Secretary resigned	(2 pages)
05 Aug 2004	AA	Accounts for a dormant company made up to 1 January 2004	(1 page)
07 Apr 2004	363s	Return made up to 01/04/04; full list of members	(7 pages)
10 Dec 2003	287	Registered office changed on 10/12/03 from: 85 south street, dorking, surrey RH4 2LA	(1 page)
03 Dec 2003	CERTNM	Company name changed uk company secretaries LIMITED\certificate issued on 03/12/03	(2 pages)
16 Apr 2003	363s	Return made up to 01/04/03; full list of members	(7 pages)
17 Feb 2003	287	Registered office changed on 17/02/03 from: 57 the glade, fetcham, leatherhead, surrey KT22 9TF	(1 page)
31 Jan 2003	AA	Accounts for a dormant company made up to 1 January 2003	(1 page)
26 Jul 2002	288a	New secretary appointed	(2 pages)
05 Apr 2002	363s	Return made up to 01/04/02; full list of members	(6 pages)
10 Jan 2002	AA	Accounts for a dormant company made up to 1 January 2002	(1 page)
09 Apr 2001	363s	Return made up to 01/04/01; full list of members	(6 pages)
16 Jan 2001	AA	Accounts for a dormant company made up to 1 January 2001	(1 page)
20 Jun 2000	AA	Accounts for a dormant company made up to 1 January 2000	(1 page)
20 Jun 2000	363s	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Apr 1999	363s	Return made up to 01/04/99; no change of members	(4 pages)
26 Feb 1999	AA	Accounts for a dormant company made up to 1 January 1999	(1 page)
10 Jun 1998	AA	Accounts for a dormant company made up to 1 January 1998	(1 page)
10 Jun 1998	363s	Return made up to 01/04/98; full list of members 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 Document
26 Oct 1997	287	Registered office changed on 26/10/97 from: 70-74 city road, london EC1Y 2EA	(1 page)
07 Jul 1997	363s	Return made up to 01/04/97; no change of members	(4 pages)
06 Jul 1997	AA	Accounts for a dormant company made up to 1 January 1997	(1 page)
02 Jul 1997	287	Registered office changed on 02/07/97 from: rayleigh house, 32 high street, gt bookham, surrey KT23 4AX	(1 page)

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