SECRETARIAL CO (1996) LIMITED

Company number 03202646

Date	Type	Description	View / Download
25 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2010	CH03	Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010	(1 page)
23 Mar 2010	CH03	Secretary's details changed for Simon Alton Westrop on 23 March 2010	(1 page)
09 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders Statement of capital on 2009-12-18 GBP 1	(5 pages)
17 Apr 2009	AA	Accounts made up to 28 December 2008	(5 pages)
12 Dec 2008	363a	Return made up to 08/12/08; full list of members	(4 pages)
31 Mar 2008	AA	Accounts made up to 30 December 2007	(5 pages)
13 Dec 2007	363a	Return made up to 08/12/07; full list of members	(2 pages)
10 Mar 2007	AA	Accounts made up to 30 December 2006	(5 pages)
12 Dec 2006	363a	Return made up to 08/12/06; full list of members	(2 pages)
28 Feb 2006	AA	Accounts made up to 25 December 2005	(5 pages)
18 Jan 2006	288a	New secretary appointed	(1 page)
06 Jan 2006	363s	Return made up to 08/12/05; full list of members	(7 pages)
04 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Feb 2005	AA	Accounts made up to 26 December 2004	(6 pages)
04 Jan 2005	363s	Return made up to 08/12/04; full list of members	(7 pages)
16 Jun 2004	288c	Director's particulars changed	(1 page)
08 Feb 2004	287	Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX	(1 page)
06 Feb 2004	AA	Accounts made up to 28 December 2003	(6 pages)
19 Jan 2004	363s	Return made up to 08/12/03; full list of members	(7 pages)
29 Aug 2003	288b	Director resigned	(1 page)