SECRETARIAL CO (1996) LIMITED

Company number 03202646

Date	Type	Description	View / Download
19 Jun 2003	288b	Secretary resigned	(1 page)
10 Jun 2003	288a	New secretary appointed	(2 pages)
10 Mar 2003	AA	Accounts made up to 29 December 2002	(6 pages)
07 Jan 2003	363s	Return made up to 08/12/02; full list of members	(7 pages)
17 May 2002	288c	Director's particulars changed	(1 page)
31 Jan 2002	AA	Accounts made up to 30 December 2001	(6 pages)
14 Jan 2002	363s	Return made up to 08/12/01; full list of members	(7 pages)
10 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288b	Director resigned	(1 page)
25 May 2001	AA	Accounts made up to 31 December 2000	(6 pages)
02 Jan 2001	363s	Return made up to 08/12/00; full list of members	(7 pages)
20 Oct 2000	288b	Secretary resigned	(1 page)
20 Oct 2000	288b	Director resigned	(1 page)
18 Jul 2000	287	Registered office changed on 18/07/00 from: newspaper house test lane redbridge southampton hampshire SO16 9JX	(1 page)
18 Jul 2000	288a	New secretary appointed	(1 page)
14 Jul 2000	288a	New director appointed	(6 pages)
14 Jul 2000	288a	New director appointed	(7 pages)
14 Jul 2000	288a	New director appointed	(8 pages)
30 Jun 2000	225	Accounting reference date extended from 30/06/00 to 30/12/00	(1 page)
04 Jan 2000	363s	Return made up to 08/12/99; full list of members	(6 pages)
08 Oct 1999	AA	Accounts made up to 30 June 1999	(5 pages)
31 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Feb 1999	AA	Accounts made up to 30 June 1998	(3 pages)
30 Dec 1998	363s	Return made up to 08/12/98; no change of members	(4 pages)
07 Jan 1998	AA	Accounts made up to 30 June 1997	(3 pages)