H B SECRETARIES LIMITED

Company number 03023117

Date	Type	Description	View / Download
12 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
12 Feb 2007	363a	Return made up to 10/02/07; full list of members	(2 pages)
15 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
10 Feb 2006	363a	Return made up to 10/02/06; full list of members	(2 pages)
07 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
10 Feb 2005	363s	Return made up to 10/02/05; full list of members	(2 pages)
24 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
16 Feb 2004	363s	Return made up to 10/02/04; full list of members	(7 pages)
26 Feb 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
14 Feb 2003	363s	Return made up to 10/02/03; full list of members	(7 pages)
22 Feb 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
19 Feb 2002	363s	Return made up to 10/02/02; full list of members	(6 pages)
15 Feb 2001	363s	Return made up to 10/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Feb 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
22 Dec 2000	287	Registered office changed on 22/12/00 from: oak house 49A uxbridge road london W5 5SB	(1 page)
01 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
17 Feb 2000	363s	Return made up to 10/02/00; full list of members	(6 pages)
25 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
17 Feb 1999	363s	Return made up to 10/02/99; full list of members	(6 pages)
06 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
03 Mar 1998	363s	Return made up to 10/02/98; no change of members	(4 pages)
13 Feb 1997	363s	Return made up to 10/02/97; no change of members	(4 pages)
02 Feb 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
10 May 1996	AA	Accounts for a dormant company made up to 31 December 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 Document
10 May 1996	RESOLUTIONS	Resolutions WRES03 ‐ Written 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 Document

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