ALLIED SECRETARIES LIMITED

Company number 03003916

Date	Type	Description	View / Download
12 Dec 2006	287	Registered office changed on 12/12/06 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS	(1 page)
01 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	(7 pages)
12 Jan 2006	363a	Return made up to 21/12/05; full list of members	(2 pages)
05 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(14 pages)
18 Jan 2005	288a	New director appointed	(2 pages)
18 Jan 2005	363s	Return made up to 21/12/04; full list of members	(6 pages)
03 Sep 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
23 Jan 2004	363s	Return made up to 21/12/03; full list of members	(6 pages)
25 Jul 2003	AA	Total exemption full accounts made up to 31 October 2002	(8 pages)
22 Jan 2003	363s	Return made up to 21/12/02; full list of members	(6 pages)
14 Jul 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
08 Jan 2002	363s	Return made up to 21/12/01; full list of members	(6 pages)
01 Aug 2001	AA	Total exemption full accounts made up to 31 October 2000	(9 pages)
02 Jan 2001	363s	Return made up to 21/12/00; full list of members	(6 pages)
02 Jan 2001	363(288)	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
21 Apr 2000	AA	Full accounts made up to 31 October 1999	(8 pages)
29 Dec 1999	363s	Return made up to 21/12/99; full list of members	(6 pages)
29 Dec 1999	363(288)	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
20 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Mar 1999	AA	Full accounts made up to 31 October 1998	(7 pages)
30 Dec 1998	363s	Return made up to 21/12/98; full list of members	(6 pages)
30 Dec 1998	363(288)	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
23 Dec 1998	288c	Director's particulars changed	(1 page)

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