HTC SECRETARIAL SERVICES LIMITED

Company number 03293390

Date	Type	Description	View / Download
09 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
04 Mar 2010	CH01	Director's details changed for Mrs Joy Elizabeth Pope on 1 February 2010	(3 pages)
09 Feb 2010	CH01	Director's details changed for Peter Ronald Hutchinson on 1 February 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Lisa Best on 31 January 2010	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Paul Smythe as a director	(1 page)
18 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(8 pages)
27 Nov 2009	CH01	Director's details changed for Christopher John Allen on 27 November 2009	(2 pages)
26 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
23 Sep 2009	288a	Director appointed lisa best	(3 pages)
14 Aug 2009	288a	Director appointed raquel gonzalez pan	(4 pages)
30 Jul 2009	288a	Director appointed christopher john allen	(1 page)
23 Jul 2009	288b	Appointment terminated director mark bevan	(1 page)
27 Apr 2009	288a	Director appointed anna kathryn rickard	(1 page)
22 Jan 2009	363a	Return made up to 17/12/08; full list of members	(5 pages)
04 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
15 Jan 2008	363a	Return made up to 17/12/07; full list of members	(3 pages)
03 Oct 2007	288b	Director resigned	(1 page)
25 May 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
12 Jan 2007	363a	Return made up to 17/12/06; full list of members	(3 pages)
22 Nov 2006	288c	Director's particulars changed	(1 page)
04 Sep 2006	288b	Director resigned	(1 page)
30 Jun 2006	288c	Director's particulars changed	(1 page)
10 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
21 Dec 2005	363a	Return made up to 17/12/05; full list of members	(4 pages)