CORPORATE SECRETARIES LIMITED

Company number 03257981

Date	Type	Description	View / Download
22 Aug 2001	AA	Accounts for a dormant company made up to 31 October 2000	(1 page)
22 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Nov 2000	363s	Return made up to 02/10/00; full list of members	(6 pages)
07 Nov 2000	AA	Accounts for a dormant company made up to 31 October 1999	(2 pages)
07 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Nov 1999	363s	Return made up to 02/10/99; full list of members	(6 pages)
31 Aug 1999	AA	Accounts for a dormant company made up to 31 October 1998	(2 pages)
31 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Oct 1998	363s	Return made up to 02/10/98; no change of members	(4 pages)
01 Jun 1998	AA	Accounts for a dormant company made up to 31 October 1997	(1 page)
01 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Dec 1997	288b	Director resigned	(1 page)
29 Dec 1997	288a	New director appointed	(2 pages)
29 Dec 1997	288a	New director appointed	(2 pages)
19 Nov 1997	363s	Return made up to 02/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Mar 1997	287	Registered office changed on 21/03/97 from: 214A golders green road london NW11 9AT	(1 page)
22 Nov 1996	287	Registered office changed on 22/11/96 from: bryn y groes llangadfan welshpool powys SY21 0TW	(1 page)
02 Oct 1996	NEWINC	Incorporation	(16 pages)

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