BUPA SECRETARIES LIMITED

Company number 03155937

Date	Type	Description	View / Download
26 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
20 Mar 2003	363a	Return made up to 06/02/03; full list of members	(6 pages)
03 Feb 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
17 Sep 2002	288c	Director's particulars changed	(1 page)
03 Sep 2002	288c	Secretary's particulars changed	(1 page)
09 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
15 Mar 2002	363a	Return made up to 06/02/02; full list of members	(6 pages)
14 Jan 2002	288b	Director resigned	(1 page)
14 Jan 2002	288a	New director appointed	(3 pages)
27 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
19 Sep 2001	288b	Director resigned	(1 page)
10 Aug 2001	288a	New director appointed	(3 pages)
21 May 2001	288c	Director's particulars changed	(1 page)
08 Mar 2001	363a	Return made up to 06/02/01; full list of members	(6 pages)
24 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
11 Feb 2000	363a	Return made up to 06/02/00; full list of members	(12 pages)
24 Sep 1999	288c	Director's particulars changed	(1 page)
09 Mar 1999	363a	Return made up to 06/02/99; full list of members	(12 pages)
03 Mar 1999	288b	Director resigned	(1 page)
03 Mar 1999	288a	New director appointed	(2 pages)
24 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
14 Jan 1999	353	Location of register of members	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Oct 1998	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 Oct 1998	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