SHOOSMITHS SECRETARIES LIMITED

Company number 03206137

Date	Type	Description	View / Download
29 Oct 2002	AA	Accounts for a dormant company made up to 31 May 2002	(5 pages)
05 Jun 2002	363s	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
26 Oct 2001	288a	New director appointed	(2 pages)
26 Oct 2001	288a	New director appointed	(2 pages)
25 Jul 2001	AA	Accounts for a dormant company made up to 31 May 2001	(5 pages)
08 Jun 2001	363s	Return made up to 31/05/01; full list of members	(6 pages)
08 Feb 2001	287	Registered office changed on 08/02/01 from: 5/7 the lakes northampton northamptonshire NN4 7SH	(1 page)
08 Feb 2001	AA	Accounts for a dormant company made up to 31 May 2000	(5 pages)
13 Sep 2000	CERTNM	Company name changed legal direct LIMITED\certificate issued on 14/09/00	(2 pages)
07 Jun 2000	363s	Return made up to 31/05/00; full list of members	(6 pages)
08 May 2000	AA	Accounts for a dormant company made up to 31 May 1999	(4 pages)
29 Jun 1999	363s	Return made up to 31/05/99; no change of members	(4 pages)
28 Jan 1999	288a	New secretary appointed	(2 pages)
28 Jan 1999	AA	Accounts for a dormant company made up to 31 May 1998	(5 pages)
28 Jan 1999	288b	Secretary resigned	(1 page)
04 Jun 1998	363s	Return made up to 31/05/98; no change of members	(4 pages)
05 Jul 1997	AA	Accounts for a dormant company made up to 31 May 1997	(5 pages)
05 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/03/97	(1 page)
05 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/03/97	(1 page)
05 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/03/97	(1 page)
25 Jun 1997	363s	Return made up to 31/05/97; full list of members	(6 pages)
03 Sep 1996	CERTNM	Company name changed keldob LIMITED\certificate issued on 04/09/96	(2 pages)
31 May 1996	NEWINC	Incorporation	(20 pages)