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SECRETARIAL APPOINTMENTS LIMITED

Company number 03294334

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Feb 2005	363s	Return made up to 01/02/05; full list of members	View PDF Return made up to 01/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 1 page (1 page)
22 Jun 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Jun 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Feb 2004	363s	Return made up to 01/02/04; full list of members	View PDF Return made up to 01/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
10 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 1 page (1 page)
11 Feb 2003	363s	Return made up to 01/02/03; full list of members	View PDF Return made up to 01/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
27 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 1 page (1 page)
13 Feb 2002	363s	Return made up to 01/02/02; full list of members	View PDF Return made up to 01/02/02; full list of members - link opens in a new window - 7 pages (7 pages)
13 Dec 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 1 page (1 page)
13 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
28 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2001	363s	Return made up to 01/02/01; full list of members	View PDF Return made up to 01/02/01; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 1 page (1 page)
19 Sep 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Apr 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2000	363s	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/02/00	View PDF Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/02/00 - link opens in a new window - 6 pages (6 pages)
09 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 1 page (1 page)
05 Feb 1999	363s	Return made up to 01/02/99; no change of members	View PDF Return made up to 01/02/99; no change of members - link opens in a new window - 4 pages (4 pages)
03 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 1 page (1 page)
13 Aug 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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SECRETARIAL APPOINTMENTS LIMITED

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