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KPMG SECRETARIAL NO 1 LIMITED

Company number 03456044

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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)
21 Jul 2006 AA Accounts made up to 30 September 2005
10 Nov 2005 363s Return made up to 27/10/05; full list of members
30 Jul 2005 AA Accounts made up to 30 September 2004
08 Nov 2004 363a Return made up to 27/10/04; full list of members
17 Jun 2004 AA Accounts made up to 30 September 2003
31 Oct 2003 363a Return made up to 27/10/03; full list of members
17 Jul 2003 AA Accounts made up to 30 September 2002
01 Nov 2002 363s Return made up to 27/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Sep 2002 288a New director appointed
03 Aug 2002 288b Director resigned
01 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
14 Feb 2002 288b Director resigned
15 Nov 2001 363a Return made up to 27/10/01; full list of members
06 Jul 2001 AA Accounts made up to 30 September 2000
17 Nov 2000 363a Return made up to 27/10/00; full list of members
20 Jul 2000 AA Accounts made up to 30 September 1999
15 Nov 1999 363s Return made up to 27/10/99; full list of members
  • 363(288) ‐ Director resigned
01 Jun 1999 AA Accounts made up to 30 September 1998
01 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 May 1999 288a New director appointed
02 May 1999 288b Director resigned
30 Dec 1998 288a New director appointed
12 Nov 1998 363s Return made up to 27/10/98; full list of members
17 Nov 1997 225 Accounting reference date shortened from 31/10/98 to 30/09/98
14 Nov 1997 288a New director appointed