MIDLANDS SECRETARIAL SERVICES LIMITED

Company number 03293248

Date	Type	Description	View / Download
11 Aug 2006	288a	New secretary appointed	(2 pages)
13 Apr 2006	288a	New director appointed	(2 pages)
13 Apr 2006	288b	Director resigned	(1 page)
12 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
21 Dec 2005	363a	Return made up to 17/12/05; full list of members	(2 pages)
21 Dec 2005	288c	Director's particulars changed	(1 page)
23 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
21 Dec 2004	363s	Return made up to 17/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
22 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
24 Dec 2003	363s	Return made up to 17/12/03; full list of members	(7 pages)
24 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
10 Jan 2003	363s	Return made up to 17/12/02; full list of members	(7 pages)
16 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
18 Aug 2002	288a	New director appointed	(2 pages)
17 Dec 2001	363s	Return made up to 17/12/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
01 Feb 2001	288b	Secretary resigned	(1 page)
01 Feb 2001	288a	New secretary appointed	(2 pages)
18 Dec 2000	363s	Return made up to 17/12/00; full list of members 363(288) ‐ Director resigned	(7 pages)
08 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
06 Sep 2000	288b	Secretary resigned	(1 page)
14 Dec 1999	363s	Return made up to 17/12/99; full list of members	(7 pages)
08 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
03 Dec 1998	363s	Return made up to 17/12/98; no change of members	(4 pages)
15 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)