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ABLE SECRETARY LIMITED

Company number 03164472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2009 363a Return made up to 26/02/09; full list of members
09 Jun 2009 288b Appointment terminated secretary vanessa curry
17 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 26/02/08; full list of members
31 Oct 2007 288a New secretary appointed
01 Oct 2007 288a New director appointed
09 May 2007 363a Return made up to 26/02/07; full list of members
29 Apr 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Aug 2006 363a Return made up to 26/02/06; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Feb 2006 363a Return made up to 26/02/05; full list of members
21 Feb 2006 288c Director's particulars changed
21 Feb 2006 288c Secretary's particulars changed
21 Apr 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Jul 2004 287 Registered office changed on 12/07/04 from: waters edge house lands end road old bursledon southampton hampshire SO31 8DN
29 Apr 2004 AA Total exemption small company accounts made up to 31 March 2004
04 Mar 2004 363s Return made up to 26/02/04; full list of members
14 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
06 Sep 2003 287 Registered office changed on 06/09/03 from: victor stewart & co oslands court oslands lane bridge road lower swanwick southampton hampshire SO31 7EG
16 Apr 2003 363s Return made up to 26/02/03; full list of members
30 May 2002 AA Total exemption small company accounts made up to 31 March 2002
06 Mar 2002 363s Return made up to 26/02/02; full list of members
04 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
07 Mar 2001 363s Return made up to 26/02/01; full list of members