ABLE SECRETARY LIMITED

Company number 03164472

Date	Type	Description	View / Download
09 Jun 2000	AA	Full accounts made up to 31 March 2000	(3 pages)
09 Jun 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
23 Mar 2000	288b	Secretary resigned	(1 page)
23 Mar 2000	288a	New secretary appointed	(2 pages)
15 Mar 2000	288c	Director's particulars changed	(1 page)
15 Mar 2000	363s	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Mar 1999	363s	Return made up to 26/02/99; no change of members	(4 pages)
29 Jan 1999	AA	Full accounts made up to 31 December 1998	(3 pages)
11 Nov 1998	AA	Full accounts made up to 31 December 1997	(3 pages)
21 May 1998	288b	Secretary resigned	(1 page)
21 May 1998	288a	New secretary appointed	(2 pages)
15 Apr 1998	363s	Return made up to 26/02/98; no change of members	(4 pages)
01 Apr 1997	287	Registered office changed on 01/04/97 from: victor stewart & co oslands court oslands lane bridge road lower stanwick southampton SO31 7EG	(1 page)
01 Apr 1997	363s	Return made up to 26/02/97; full list of members 363(287) ‐ Registered office changed on 01/04/97	(6 pages)
05 Mar 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
05 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Feb 1997	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
03 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
26 Feb 1996	NEWINC	Incorporation	(12 pages)

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