INFO SECRETARY LIMITED

Company number 02998977

Date	Type	Description	View / Download
18 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
08 Dec 2005	363a	Return made up to 07/12/05; full list of members	(2 pages)
19 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
07 Dec 2004	363s	Return made up to 07/12/04; full list of members	(2 pages)
09 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
19 Dec 2003	363s	Return made up to 07/12/03; full list of members	(2 pages)
30 May 2003	287	Registered office changed on 30/05/03 from: 50 castle street dover kent CT16 1PJ	(1 page)
31 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
13 Dec 2002	363s	Return made up to 07/12/02; full list of members	(7 pages)
12 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
11 Dec 2001	363s	Return made up to 07/12/01; full list of members	(6 pages)
15 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
12 Dec 2000	363s	Return made up to 07/12/00; full list of members	(6 pages)
11 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
13 Dec 1999	363s	Return made up to 07/12/99; full list of members	(6 pages)
16 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
10 Dec 1998	363s	Return made up to 07/12/98; full list of members	(6 pages)
23 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
08 Jan 1998	363s	Return made up to 07/12/97; no change of members	(4 pages)
06 Oct 1997	287	Registered office changed on 06/10/97 from: 10 somerton avenue westcliff on sea essex SS0 0ED	(1 page)
21 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Mar 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
20 Dec 1996	363s	Return made up to 07/12/96; no change of members	(4 pages)