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DAFFERNS SECRETARIAL LIMITED

Company number 03363524

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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 May 2006 363a Return made up to 01/05/06; full list of members
09 Feb 2006 AA Accounts made up to 30 June 2005
09 May 2005 363s Return made up to 01/05/05; full list of members
09 May 2005 363(288) Secretary resigned
21 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
16 Jul 2004 288b Director resigned
17 May 2004 363s Return made up to 01/05/04; full list of members
26 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
13 Jul 2003 288a New secretary appointed
13 Jul 2003 288b Director resigned
13 Jul 2003 288b Director resigned
28 May 2003 287 Registered office changed on 28/05/03 from: warwick house 32 clarendon street leamington spa warwickshire CV32 4PE
17 May 2003 363s Return made up to 01/05/03; full list of members
31 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
17 May 2002 363s Return made up to 01/05/02; full list of members
05 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
21 May 2001 363s Return made up to 01/05/01; full list of members
08 Mar 2001 AA Accounts made up to 30 June 2000
08 May 2000 363s Return made up to 01/05/00; full list of members
08 Mar 2000 AA Accounts made up to 30 June 1999
21 Jul 1999 288b Director resigned
13 May 1999 363s Return made up to 01/05/99; no change of members
13 May 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Dec 1998 AA Accounts made up to 30 June 1998
03 Jun 1998 363s Return made up to 01/05/98; full list of members