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N L SECRETARIES LIMITED

Company number 03193534

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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)
03 May 2007 363a Return made up to 01/05/07; full list of members
23 Feb 2007 288c Director's particulars changed
11 May 2006 363s Return made up to 01/05/06; full list of members
28 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
20 Jun 2005 363s Return made up to 01/05/05; full list of members
12 May 2004 AA Total exemption full accounts made up to 31 March 2004
12 May 2004 363s Return made up to 01/05/04; full list of members
28 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
09 May 2003 363s Return made up to 01/05/03; full list of members
13 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
08 Sep 2002 288a New director appointed
07 May 2002 363s Return made up to 01/05/02; full list of members
11 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
10 Jan 2002 288b Director resigned
10 Jan 2002 287 Registered office changed on 10/01/02 from: c/o nyman linden & co 118 baker street london W1M 1LB
01 May 2001 363s Return made up to 01/05/01; full list of members
06 Dec 2000 AA Full accounts made up to 31 March 2000
05 May 2000 363s Return made up to 01/05/00; full list of members
24 May 1999 363s Return made up to 01/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
24 May 1999 AA Full accounts made up to 31 March 1999
11 May 1998 363s Return made up to 01/05/98; no change of members
11 May 1998 AA Full accounts made up to 31 March 1998
07 May 1997 AA Full accounts made up to 31 March 1997
07 May 1997 363s Return made up to 01/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 1996 288 New director appointed