THE CORPORATE SECRETARY LTD

Company number 03400065

Date	Type	Description	View / Download
10 Aug 2004	363s	Return made up to 08/07/04; full list of members	(6 pages)
10 Aug 2004	288a	New secretary appointed	(2 pages)
10 Aug 2004	288b	Secretary resigned	(1 page)
20 Apr 2004	AA	Accounts for a dormant company made up to 31 July 2003	(1 page)
20 Aug 2003	363s	Return made up to 08/07/03; full list of members	(6 pages)
01 Jul 2003	AA	Accounts for a dormant company made up to 31 July 2002	(1 page)
24 Jul 2002	363s	Return made up to 08/07/02; full list of members	(6 pages)
05 Jun 2002	AA	Accounts for a dormant company made up to 31 July 2001	(1 page)
16 Jul 2001	363s	Return made up to 08/07/01; full list of members	(6 pages)
19 Mar 2001	AA	Accounts for a dormant company made up to 31 July 2000	(1 page)
20 Jul 2000	363s	Return made up to 08/07/00; full list of members	(6 pages)
30 Mar 2000	AA	Accounts for a dormant company made up to 31 July 1999	(1 page)
09 Sep 1999	363s	Return made up to 08/07/99; no change of members	(6 pages)
09 Sep 1999	288b	Secretary resigned	(1 page)
07 Sep 1999	288a	New secretary appointed	(2 pages)
08 Jul 1999	AA	Accounts for a dormant company made up to 31 July 1998	(1 page)
08 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 May 1999	288a	New director appointed	(2 pages)
18 May 1999	288b	Director resigned	(2 pages)
08 Mar 1999	287	Registered office changed on 08/03/99 from: 49 king street manchester M2 7AY	(1 page)
15 Oct 1998	363s	Return made up to 08/07/98; full list of members	(6 pages)
13 Oct 1998	288a	New director appointed	(2 pages)
13 Oct 1998	288b	Director resigned	(1 page)
24 Jul 1997	288b	Director resigned 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
15 Jul 1997	288a	New director appointed	(2 pages)

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