SALANS SECRETARIAL SERVICES LIMITED

Company number 02990148

Date	Type	Description	View / Download
24 Nov 2004	363s	Return made up to 14/11/04; full list of members	(8 pages)
17 Aug 2004	AA	Accounts made up to 31 January 2004	(6 pages)
17 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Dec 2003	363s	Return made up to 14/11/03; full list of members	(8 pages)
10 Apr 2003	AA	Total exemption full accounts made up to 31 January 2003	(6 pages)
18 Nov 2002	363s	Return made up to 14/11/02; full list of members	(8 pages)
06 Sep 2002	AA	Total exemption full accounts made up to 31 January 2002	(6 pages)
19 Nov 2001	363s	Return made up to 14/11/01; full list of members	(7 pages)
01 Mar 2001	AA	Full accounts made up to 31 January 2001	(6 pages)
15 Jan 2001	AA	Full accounts made up to 31 January 2000	(6 pages)
24 Nov 2000	363s	Return made up to 14/11/00; full list of members	(7 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
02 May 2000	CERTNM	Company name changed h r & k secretarial services lim ited\certificate issued on 03/05/00	(3 pages)
21 Nov 1999	363s	Return made up to 14/11/99; full list of members	(7 pages)
11 Nov 1999	AA	Full accounts made up to 31 January 1999	(6 pages)
01 May 1999	363b	Return made up to 14/11/98; no change of members	(8 pages)
10 Feb 1999	288a	New secretary appointed;new director appointed	(4 pages)
10 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
01 Feb 1999	AA	Full accounts made up to 31 January 1998	(6 pages)
13 Feb 1998	287	Registered office changed on 13/02/98 from: clements house 14-18 gresham street london EC2V 7NN	(1 page)
25 Jan 1998	287	Registered office changed on 25/01/98 from: 26/28 bedford row london WC1R 4HE	(1 page)
02 Dec 1997	AA	Full accounts made up to 31 January 1997	(6 pages)

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