LONDON SECRETARIES LIMITED

Company number 03295777

Date	Type	Description	View / Download
19 Dec 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
19 Sep 2001	287	Registered office changed on 19/09/01 from: 6 babmaes street london SW1Y 6HD	(1 page)
09 Mar 2001	288b	Director resigned	(1 page)
09 Mar 2001	288b	Director resigned	(1 page)
09 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
24 Jan 2001	363s	Return made up to 23/12/00; full list of members	(7 pages)
06 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
06 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Feb 2000	288a	New director appointed	(2 pages)
30 Dec 1999	363s	Return made up to 23/12/99; full list of members	(6 pages)
11 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
07 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
29 Dec 1998	363s	Return made up to 23/12/98; full list of members	(6 pages)
16 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
14 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1998	288b	Secretary resigned	(1 page)
11 Aug 1998	288a	New secretary appointed	(2 pages)
21 Apr 1998	288a	New director appointed	(2 pages)
21 Apr 1998	288a	New director appointed	(2 pages)
20 Apr 1998	288b	Director resigned	(1 page)